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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of
transfer, sale or purchase of any asset, including cash, or the direct...to, a chief executive officer and a chief financial officer/controller
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980316/Attachment.pdf
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Approval of proposal of International Bancshares Corporation
transferred to another IBC subsidiary bank, Commerce Bank, also in Laredo
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20011026/attachment.pdf
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Design and Testing of Overdraft Disclosures: Phase Two
the "Board") published proposed amendments related to overdraft coverage...Transfer Act. This proposal included both a revised model notice regarding
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20091112a4.pdf
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Federal Open Market Committee Conference Call September 13, 2001 A telephone conference meeting of the Federal Open
Federal Open Market Committee Conference Call September 13, 2001 A telephone conference meeting of the Federal Open Market Committee was held on Thursday
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20010913ConfCall.pdf
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Interagency Advisory on Mortgage Banking
Transfers and Servicing of Financial Assets and Extinguishments of Liabilities...to, and over the period of, estimated net servicing income; and • Stratify
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030225/attachment.pdf
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Written agreement with Planters Bank and Trust Company
the Bank Secrecy Act (the “BSA”)) and the rules and regulations issued...Treasury (31 C.F.R. Part 103), and the AML provisions of Regulation H
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040324/attachment.pdf
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[Document1]
Transfer Agent (FR 4013) -- extension, without revision. - Approved, May...transfer agent. - Withdrawn, May 13, 1998 Director, BS&R Boatmen's Trust
URL: https://www.federalreserve.gov/Releases/H2/19980516/h2.pdf
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[Document1]
Transfer Agent (FR 4013) -- extension, without revision. - Approved, May...transfer agent. - Withdrawn, May 13, 1998 Director, BS&R Boatmen's Trust
URL: https://www.federalreserve.gov/releases/h2/19980516/h2.pdf
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125 Broad Street TELEPHONE: 1-212-558-4000 FACSIMILE: 1-212-558-3588 New York, NY 10004-2498 WWW.SULLCROM.COM
the “Board”) in connection with the Applicants’ proposed acquisition of...the “Application”). We have enclosed the supplemental submission in two
URL: https://www.federalreserve.gov/bankinforeg/Supplemental_Submission_02052015.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Written Agreement
Treasury (31 C.F.R. 103.11gM.), and with the applicable provisions of ...to enter into this Agreement on behalf of the Bank, and consenting to
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030613/attachment1.pdf
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