Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Federal Reserve Board issues enforcement action with Eric Scott Darty and termination of enforcement action with Cornerstone Bancshares, Inc.

  money from bank customers for his personal gain. The Board also on Tuesday

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180213a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with The Bank of New York Mellon and announces termination of enforcement action with UCB Financial Group, Inc.

  Money Penalty Dated August 28, 2018 The Board on Thursday also announced

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180830a.htm
  



• Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation

  anti-money laundering laws. For media inquiries, please email [email protected

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240726a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with Farmers & Merchants Bank of Ashland and termination of enforcement action with First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc.

  Money Penalty dated April 26, 2016 The Federal Reserve Board also announced

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160503a.htm
  



• The Fed - Disclosures Regarding the Emergency Lending Response to COVID-19, Pursuant to Section 11(s) of the Federal Reserve Act

  Money Market Mutual Fund Liquidity Facility (XLSX) Commercial Paper Funding

  URL: https://www.federalreserve.gov/publications/disclosures-in-response-to-covid-19-pursuant-to-section-11-s.htm
  



• The Fed - Which denominations of currency does the Federal Reserve issue?

  SystemMoney, Interest Rates, and Monetary PolicyCredit, Loans, and MortgagesCurrency

  URL: https://www.federalreserve.gov/faqs/currency_12600.htm
  



• The Fed - Brad E. Strum

  Money, Credit and Banking (2009) https://doi.org/10.1111/j.1538-4616.2009.00225

  URL: https://www.federalreserve.gov/econres/brad-e-strum.htm
  



• Federal Reserve Board - Currency

  money, from ensuring an adequate supply to protecting and maintaining

  URL: https://www.federalreserve.gov/aboutthefed/currency.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement actions with former employee of Barclays Bank PLC and former employee of Texas Community Bank

  money penalty against Peter Little Former employee of Barclays Bank PLC

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210429a.htm
  



• The Fed - Supervision and Regulation Letters - 1997

  Money Penalty Assessment Procedures SR 97-4 (SUP) Interagency Guidance

  URL: https://www.federalreserve.gov/supervisionreg/srletters/1997.htm
  

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