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Documents are displayed in order of relevance.
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Applicant Response to Public Comments (June 30, 2020)
CRA”) record and activities of Morgan Stanley, E*TRADE and the proposed...CRA. Competitive Effects of the Proposed Transaction The lone comment
URL: https://www.federalreserve.gov/foia/files/public-comments-20200427-20200630b.pdf
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Supervision, Regulation, and Credit Ten Independence Mall Philadelphia, PA 19106-1574 www.philadelphiafed.org April 19,
CRA and consumer protection compliance strengths of both banks to create
URL: https://www.federalreserve.gov/foia/files/td-ai-request-20220419.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/Releases/H2/20190302/h2.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/releases/h2/20190302/h2.pdf
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FR Y-3 Public Application to the Board of Governors of the Federal Reserve System by First Citizens BancShares, Inc. for prior approval to acquire by merger CIT Group, Inc. and CIT Bank, N.A.
FR Y-3 Public Application to the Board of Governors of the Federal Reserve System by First Citizens BancShares, Inc. for prior approval to acquire
URL: https://www.federalreserve.gov/foia/files/first-citizens-bancshares-application-2021207.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/Releases/H2/20190223/h2.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/releases/h2/20190223/h2.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/Releases/H2/20190216/h2.pdf
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H2-Filing and Reports Received
CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled...CRA Public Date CRA Rating Exam Method NONE CRA Examinations scheduled
URL: https://www.federalreserve.gov/releases/h2/20190216/h2.pdf
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Federal Reserve Board announces approval of application by Ameris Bancorp
CRA”)9 and the applicant’s record of compliance with applicable state ...CRA. On consummation of the proposed transaction, Ameris would control
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20190610a1.pdf
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