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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 - UBS AG Zurich, UBS AG STAMFORD BRANCH
the “Branch”) and other offices and subsidiaries; WHEREAS, the Board of...the “Board of Governors”) is the appropriate federal supervisor in the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150520a6.pdf
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Interagency Statement on the Use of Alternative Data in Credit Underwriting
the agencies”) are aware of a broad range of alternative data1 that bank...transfer of such data. 2 Banks should ensure that alternative data usage
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20191203b1.pdf
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U.S. Resolution Plan Public Section June, 2022 TABLE OF CONTENTS Section 1: Public Section Introduction Summary of
the “Dodd-Frank Act”) and 12 C.F.R. §243 (the “Regulation”). Section 165...to, among other things, capital adequacy requirements, customer relationships
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/skandinaviska-enskilda-3g-20220701.pdf
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Credit and Liquidity Programs and the Balance Sheet - April 2012
the “Dodd-Frank Act”), which was signed into law on July 21, 2010, included...Treasury inflation-protected securities TSLF Term Securities Lending Facility
URL: https://www.federalreserve.gov/monetarypolicy/files/monthlyclbsreport201204.pdf
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1 REGISTRATION DOCUMENT 2014 CM11 GROUP DENNISCH Typewritten text ATTACHMENT A 2 The French-language version of this
1 REGISTRATION DOCUMENT 2014 CM11 GROUP DENNISCH Typewritten text ATTACHMENT A 2 The French-language version of this registration document was filed
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/caisse-federale-3g-20151231.pdf
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z1_tables.ps
transfer receipts 136.0 149.2 171.4 193.5 8 9 FA366402105 Current surplus...transfer payments 34.9 42.2 44.8 52.7 13 14 FA366130205 Interest payments
URL: https://www.federalreserve.gov/releases/z1/20100917/Coded/coded-6.pdf
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Rabobank Nederland - Resolution Plan 2013
the “Dodd-Frank Act”) and the related rule (the “Title I Rule”) require...the “FRB”) and each bank holding company with total consolidated assets
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/ctrl-raiffeisen-boerenleen-3g-20131231.pdf
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FRB: Supervisory Letter SR 20-16 on supervision of de novo state member banks -- June 24, 2020
transfer of any individual as a senior executive officer. • Composition
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2016.pdf
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Secured Credit Facility Authorized for AIG on September 16, 2008
The Guarantee and Pledge Agreement is included as Exhibit B to the Credit...transferred to the revolving credit facility (Credit Facility) established
URL: https://www.federalreserve.gov/monetarypolicy/files/129aigseccreditfacility.pdf
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Transcript of Chair Powell's Press Conference -- July 29, 2020
Treasury and agency mortgage-backed securities in order to support orderly...Treasury and agency mortgage-backed securities at least at the current
URL: https://www.federalreserve.gov/mediacenter/files/FOMCpresconf20200729.pdf
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