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Documents are displayed in order of relevance.
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H2-Filing and Reports Received
3A3 * 3A5 Application by Huntington Bancshares Incorporated, Columbus,...3(a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended
URL: https://www.federalreserve.gov/Releases/H2/20250719/h2.pdf
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H2-Filing and Reports Received
3A3 * 3A5 Application by Huntington Bancshares Incorporated, Columbus,...3(a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended
URL: https://www.federalreserve.gov/releases/h2/20250719/H2.pdf
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H2-Filing and Reports Received
3A3 * 3A5 Application by Huntington Bancshares Incorporated, Columbus,...3(a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended
URL: https://www.federalreserve.gov/releases/h2/20250719/h2.pdf
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SECTION 229.31—Paying Bank’s Responsibility for Return of Checks and Notices of Nonpayment
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22931-paying-banks-responsibility-for-return-of-checks-and-notices-of-nonpayment.htm
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SECTION 235.7—Limitations on Payment Card Restrictions
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2357-limitations-on-payment-card-restrictions.htm
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SECTION 235.4—Fraud-Prevention Adjustment
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2354-fraud-prevention-adjustment.htm
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SECTION 229.3—Administrative Enforcement
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2293-administrative-enforcement.htm
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SECTION 229.56—Liability
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22956-liability.htm
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Federal Deposit Insurance Corporation Improvement Act of 1991
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/regulations/federal-deposit-insurance-corporation-improvement-act-of-1991.htm
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SECTION 13—Corporation Monies
5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE SECTION...5 USC, PART I, CHAPTER 6—THE ANALYSIS OF REGULATORY FUNCTIONS SECTION
URL: https://www.federalreserve.gov/frrs/statutes/section-13-corporation-monies.htm
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