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The Fed - S.3.a Households and Nonprofit Institutions Serving Households
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/releases/z1/20250911/html/s3a.htm
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2024 Guide to HMDA Reporting: Getting It Right!
A GUIDE TO HMDA Reporting Getting It Right! Federal Financial Institutions Examination Council 2024 Edition Welcome to the 2025 HMDA filing, HMDA
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2024-3%20attachment.pdf
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Correspondence from the Treasury in support of the FOMC's stand against Merrill
funds rate (the rate of interest at which banks lend reserve balances ...rate may be varied by the Manager on his own authority. The FOMC in its
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19771213Memo02.pdf
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FRB: Press Release--Prohibition and Cease and Desist Orders against Scott Smolinski--January 9, 2004
funds, self-dealing and violations of institutional internal controls
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040109/default.htm
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FRB: Press Release -- Order of Removal and Prohibition against Gregory D. Cannon -- October 10, 1997
funds from the Lenawee Bank. The order was issued jointly with the Federal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971010/
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FRB: Press Release -- Order of Prohibition against Kang Soo Lee -- October 21, 1997
funds during the time he was an officer of the Flushing branch. The order
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971021/
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FRB: Press Release -- Order of Prohibition against Stephen R. Koury -- February 6, 1998
funds. A copy of the order is attached. Order (145 KB PDF) 1998 Enforcement
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/199802064/
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FRB: Press Release--Order of prohibition and order to cease and desist against Matthew T. Stromgren--June 28, 2005
funds, forgery, and falsification of the bank's books and records. The
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050628/default.htm
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Quarterly Report on Federal Reserve Balance Sheet Developments, March 2020
Funds Rate; Federal Reserve Announces Associated and Related Implementation...funds rate and was intended to foster trading in the federal funds market
URL: https://www.federalreserve.gov/monetarypolicy/files/quarterly_balance_sheet_developments_report_202003.pdf
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FRB: Press Release -- Final rule amending Regulation CC -- October 28, 1999
Funds and Collection of Checks, to clarify the extent to which depository
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19991028/DEFAULT.HTM
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