Search Results
Documents are displayed in order of relevance.
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FRB: H.2--District 6--Atlanta--Week ending April 30, 2011
3A5 The BANKshares, Inc., Winter Park, Florida, to merge with The Commercial...O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial
URL: https://www.federalreserve.gov/releases/h2/20110430/atlanta.htm
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FRB: Press Release -- Policy revisions on handling cash shipments and deposits for interstate branches -- March 6, 1998
I. Background In April 1996, the Board approved a new cash access policy...5, 1998. (signed) William W. Wiles William W. Wiles Secretary of the Board
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980306/default.htm
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FRB: Testimony, Kelley -- Service credit under the federal employees retirement system -- February 25, 1999
I am pleased to testify on behalf of the Board of Governors on the Federal...$3.5 billion. Accrued benefits--based on service and salary up to the
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990225.htm
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SR 23-6 attachment: Due Diligence Programs for Private Banking Accounts
.5 Definitions For purposes of these requirements, certain terms are defined...i). 12 31 CFR 1010.605(p)(2)(ii). FFIEC BSA/AML Examination Manual 3 July
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a4.pdf
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FRB: H.2--District 12--San Francisco--Week ending January 17, 2015
3A3 Banner Corporation, Walla Walla, Washington, to acquire Starbuck Bancshares...3A5 Cornerstone Community Bank, Red Bluff, California, to become a bank
URL: https://www.federalreserve.gov/Releases/H2/20150117/sanfrancisco.htm
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FRB: H.2--District 6--Atlanta--Week ending September 23, 2006
3A3 InsCorp, Inc., Nashville, Tennessee, to acquire 50 percent of the ...3A5 United Community Banks, Inc., Blairsville, Georgia, to merge with
URL: https://www.federalreserve.gov/Releases/H2/20060923/atlanta.htm
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FRB: H.2--District 11--Dallas--Week ending June 8, 2013
3A5 Commercial Bancshares, Inc. of El Campo, Texas, to acquire by merger...3A3 Triumph Bancorp, Inc., and Triumph Consolidated Cos., LLC, of Dallas
URL: https://www.federalreserve.gov/Releases/H2/20130608/dallas.htm
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FRB: H.2--District 2--New York--Week ending December 5, 2009
5, 2009 Filer Filing Type Filing Proposal End of Comment Period BCP HOLDINGS...O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial
URL: https://www.federalreserve.gov/Releases/H2/20091205/newyork.htm
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FRB: H.2--District 10--Kansas City--Week ending February 13, 2016
3A5 * 3A3 First Wyoming BanCorporation, Laramie, Wyoming, to acquire by...O = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial
URL: https://www.federalreserve.gov/Releases/H2/20160213/kansascity.htm
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FRB: H.2--District 10--Kansas City--Week ending March 25, 2006
3A3 NebraskaLand Financial Services, Inc., North Platte, Nebraska, to ...92.5 percent of the voting shares of Commerce Bank of Wyoming, N.A., Rock
URL: https://www.federalreserve.gov/Releases/H2/20060325/kansascity.htm
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