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215.2(h), (m) and (n), and 215.3(f); Letter from Petersen to Amershadian (May 23, 1980)
transferred to the director or used for the director's personal benefit...the proceeds of the extension of credit are used for the tangible economic
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/letter-from-petersen-to-amershadian-may-23-1980.pdf
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Notation Vote to Suspend Size Limits on Lending Operations
Treasury issues, the Manager of the System Open Market Account recommends...TO: Federal Open Market DATE: October 26, 1987 FROM: Normand Bernard On
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19871022memo01.pdf
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Civil money penalty and cease and desist order - Higher One, Inc.
the “FDI Act”) (12 U.S.C. §§ 1813(q) and (u)) of Customers Bank, Phoenixville...the “Order”); WHEREAS, Higher One provides financial aid and reimbursement
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20151223a1.pdf
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FRB: Speech, Meyer -- Does money matter? -- March 28, 2001
the percentage point difference between actual and potential output),
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010328/default.htm
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The Fed - Legal Developments: Third Quarter, 2017
.11The Board has considered the competitive effects of the proposal in
URL: https://www.federalreserve.gov/publications/2017-bulletin-q3-legal-developments.htm
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2017 165d Resolution Plan Document
the ‘‘Bankruptcy Code’’) in a way that would not pose systemic risk to...treasury, strategic sales and merger and acquisition advisory, and risk
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/suntrust-bk-3g-20171231.pdf
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In te gr at ed A cc ou n ts FFA Coded Tables, June 9, 2016 145 S.1.a Total Economy - Current Account Billions of
transfers (received) 699.4 656.8 683.5 744.1 37 38 FA896403005 Less: Other...transfers (paid) 822.1 769.7 792.6 848.0 38 39 FA896012005 Equals: Disposable
URL: https://www.federalreserve.gov/releases/z1/20160609/Coded/coded-7.pdf
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Bank Holding Company Supervision Manual, Section 3250-3560, February 2023
4(c)(8)—Agency Transactional Services (Futures Commission Merchants and Futures Brokerage) Section 3250.0 A futures commission merchant (FCM)
URL: https://www.federalreserve.gov/publications/files/bhc-3250-3560.pdf
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Remarks by Governor Waller on Fighting Inflation with Rate Hikes and Balance Sheet Reduction
For release on delivery 8:25 p.m. EST (5:25 p.m. PST) February 24, 2022 Fighting Inflation with Rate Hikes and Balance Sheet Reduction Remarks
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20220224a1.pdf
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Speech by Governor Powell on Structure and Liquidity in Treasury Markets
treasury.gov/press-center/press-releases/Documents/Joint_Staff_Report_Treasury...to make the core of the financial system safer and reduce systemic risk
URL: https://www.federalreserve.gov/newsevents/speech/files/powell20150803a.pdf
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