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Documents are displayed in order of relevance.
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent, Pursuant to the Federal Deposit Insurance Act, as amended
a. enhanced policies, procedures, internal controls, and training thereon...a) The Bank and the Branch shall jointly submit the written plan that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240119a1.pdf
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H2-Filing and Reports Received
3A1 Porticoes Capital LLC and Porticoes Investors, LLC, both of New York
URL: https://www.federalreserve.gov/Releases/H2/20240817/H2.pdf
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H2-Filing and Reports Received
3A1 Porticoes Capital LLC and Porticoes Investors, LLC, both of New York
URL: https://www.federalreserve.gov/Releases/H2/20240817/h2.pdf
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H2-Filing and Reports Received
3A1 Porticoes Capital LLC and Porticoes Investors, LLC, both of New York
URL: https://www.federalreserve.gov/releases/h2/20240817/H2.pdf
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H2-Filing and Reports Received
3A1 Porticoes Capital LLC and Porticoes Investors, LLC, both of New York
URL: https://www.federalreserve.gov/releases/h2/20240817/h2.pdf
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The Fed - Pau Belda
B.A., Economics, Universitat de Valencia, 2014 Macroeconomics Asset Pricing
URL: https://www.federalreserve.gov/econres/pau-belda.htm
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Institutional Investors, the Dollar, and U.S. Credit Conditions
K.7 Institutional Investors, the Dollar, and U.S. Credit Conditions Niepmann, Friederike and Tim Schmidt-Eisenlohr International Finance Discussion
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1246.pdf
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Federal Reserve Board - Actions under delegated authority week ending April 19, 2025
a Maryland corporation) -- extension to July 5, 2025, to become a bank
URL: https://www.federalreserve.gov/Releases/H2/20250419/delactions.htm
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Federal Reserve Board - Actions under delegated authority week ending April 19, 2025
a Maryland corporation) -- extension to July 5, 2025, to become a bank
URL: https://www.federalreserve.gov/releases/h2/20250419/delactions.htm
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Minutes of the Federal Open Market Committee, March 19-20, 2019
a.m. and continued on Wednesday, March 20, 2019, at 9:00 a.m.1 PRESENT...A. Clouse, Secretary Matthew M. Luecke, Deputy Secretary David W. Skidmore
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcminutes20190320.pdf
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