Board of Governors of the Federal Reserve System

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• Federal Reserve Board - H.2 - District 11 - Dallas - Week ending May 03, 2025

  Investment, LP; Ford Financial Fund II, L.P.; EB Acquisition Company LLC

  URL: https://www.federalreserve.gov/releases/h2/20250503/dallas.htm
  



• Federal Reserve Board - H.2 - District 6 - Atlanta - Week ending September 02, 2023

  Investments, L.L.C., WKH Holdings, LLC, Smith-Hoover Holdings, L.L.C.,

  URL: https://www.federalreserve.gov/releases/h2/20230902/atlanta.htm
  



• FRB: H.2--District 2--New York--Week ending May 8, 2010

  Investment Corporation, Greenville, Delaware ("MOIC") to amend MOIC's

  URL: https://www.federalreserve.gov/releases/h2/20100508/newyork.htm
  



• FRB: H.2--Actions under delegated authority--Week ending March 5, 2016

  investment. -Approved, March 1, 2016 Change in Bank Control Kansas City

  URL: https://www.federalreserve.gov/releases/h2/20160305/delactions.htm
  



• FRB: H.2--District 6--Atlanta--Week ending October 31, 2020

  Investments I, LLC, James C. Falciani, managing member; James C. Falciani

  URL: https://www.federalreserve.gov/releases/h2/20201031/atlanta.htm
  



• FRB: H.2--District 5--Richmond--Week ending April 10, 2010

  investment in Seacoast Banking Corporation of Florida, Stuart, Florida

  URL: https://www.federalreserve.gov/releases/h2/20100410/richmond.htm
  



• FRB: H.2--District 4--Cleveland--Week ending April 22, 2017

  investment in premises as detailed in Section 208.21 of Regulation H and

  URL: https://www.federalreserve.gov/releases/h2/20170422/cleveland.htm
  



• FRB: H.2--District 6--Atlanta--Week ending April 11, 2009

  investment advisory activities. Newspaper: Not applicable Federal Register

  URL: https://www.federalreserve.gov/releases/h2/20090411/atlanta.htm
  



• FRB: H.2--Actions under delegated authority--Week ending February 1, 2014

  investments. -Approved, January 29, 2014 Change in Bank Control Minneapolis

  URL: https://www.federalreserve.gov/releases/h2/20140201/delactions.htm
  



• FRB: H.2--District 4--Cleveland--Week ending November 24, 2007

  Investment Prior Notice of KEFI's intent to invest up to $131 million

  URL: https://www.federalreserve.gov/releases/h2/20071124/cleveland.htm
  

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