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FRB: H.2--Board Actions--Week ending August 8, 2020
Money, Inc., San Francisco, California -- commenter's request for reconsideration...Money, Inc., to become a bank holding company by acquiring Varo Bank,
URL: https://www.federalreserve.gov/Releases/H2/20200808/default.htm
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FRB: H.2--Board Actions--Week ending February 7, 2009
Money Market Mutual Fund Liquidity Facility, Commercial Paper Funding ...Money Market Investor Funding Facility, Primary Dealer Credit Facility
URL: https://www.federalreserve.gov/Releases/H2/20090207/default.htm
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FRB: H.2--Board Actions--Week ending January 19, 2013
money penalty. -Announced, January 17, 2013 JPMorgan Chase & Co., New ...anti-money-laundering requirements at its various subsidiaries. -Announced
URL: https://www.federalreserve.gov/Releases/H2/20130119/default.htm
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FRB: H.2--Board Actions--Week ending June 6, 2015
money penalty. -Announced, June 4, 2015 First Iowa State Bank, Keosauqua...money penalty. -Announced, June 4, 2015 State Street Corporation, Boston
URL: https://www.federalreserve.gov/Releases/H2/20150606/default.htm
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FRB: H.2--Board Actions--Week ending May 16, 2015
money penalties against Citigroup Inc., New York, New York; JPMorgan Chase...money penalty. -Announced, May 12, 2015 Release dates | Full version (
URL: https://www.federalreserve.gov/Releases/H2/20150516/default.htm
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FRB: Annual Report 2012 - Table 12 - Operations in principal departments of the Federal Reserve Banks, 2009-2012
money orders 108 113 121 131 Commercial 6,622 6,780 7,712 8,585 Securities...money orders 21,927 22,220 23,210 23,675 Commercial 8,125,424 7,943,524r
URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2012-statistical-table-12.htm
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FRB: Annual Report 2013 - Statistical Table 12
money orders 101 108 113 121 Commercial 5,987 6,622 6,780 7,712 Securities...money orders 22,262 21,927 22,220 23,210 Commercial 7,960,028 8,125,424
URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2013-statistical-table-12.htm
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FRB: Statistical Table 12, Annual Report 2014
money orders 95 101 108 113 Commercial 5,741 5,987 6,622 6,780 Securities...money orders 20,902 22,262 21,927 22,220 Commercial 8,114,636 7,960,028
URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2014-statistical-table-12.htm
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FRB: Annual Report 2011 - Table 12. Operations in principal departments of the Federal Reserve Banks, 2008�11
money orders 113 121 131 146 Commercial 6,780 7,712 8,585 9,545 Securities...money orders 22,220 23,210 23,675 25,544 Commercial 9,899,770 11,066,409
URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2011-statistical-table-12.htm
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FRB: Reports to Congress
money orders 121 131 146 164 All other change to "Commercial" 7,712 8,585...money orders 23,210 23,675 25,544 31,626 All other change to "Commercial
URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2010-statistical-table12.htm
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