Search Results
Documents are displayed in order of relevance.
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Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act - The Goldman Sachs Group
holding company, owns and controls Goldman, Sachs & Co. (“Goldman Sachs...Financial Services (“NYDFS”) in connection with the Firm’s unauthorized
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20160803a1.pdf
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Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with and $1.8 million civil money penalty against EverBank Financial Corp
Financial Corp For release at 5:30 p.m. EDT Share The Federal Reserve ...Financial Corp (EFC) issued in April 2011 related to residential mortgage
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170608a.htm
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Federal Reserve Board - Federal Reserve Board announces final rule regarding Federal Reserve Bank accounts and services for financial market utilities designated as systemically important
financial market utilities designated as systemically important For immediate...financial services to financial market utilities designated as systemically
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131205b.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with The Bank of New York Mellon and announces termination of enforcement action with UCB Financial Group, Inc.
Financial Group, Inc. For release at 11:00 a.m. EDT Share The Federal ...Financial Group, Inc., Atlanta, Georgia (now known as ABB FinancialGroup
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180830a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement actions with Highlands Community Bank, New Peoples Bank, and North Georgia Community Financial Partners, Inc.
Financial Partners, Inc. For immediate release Share The Federal Reserve...Financial Partners, Inc. (PDF), Calhoun, Georgia Written Agreement dated
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131015a.htm
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Federal Reserve Board - Federal Reserve Board announces termination of enforcement actions with Anchor Commercial Bank, Bridgeview Bancorp, Inc., and Calvert Financial Corporation and Mainstreet Bank
Financial Corporation and Mainstreet Bank For release at 11:00 a.m. EDT...Financial Corporation and Mainstreet Bank, both of Ashland, Missouri Written
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160913a.htm
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Federal Reserve Board - Federal Reserve Board encourages consumers to closely monitor their financial accounts for unauthorized activity and know where to find help if they spot unauthorized activity
financial accounts for unauthorized activity and know where to find help...financial accounts for unauthorized activity and know where to find help
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20161215a.htm
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Federal Reserve Board - Federal Reserve Board announces proposed rule regarding Federal Reserve Bank accounts and services for financial market utilities designated as systemically important
financial market utilities designated as systemically important For immediate...financial services to financial market utilities designated as systemically
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20130226a.htm
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FRB: H.2--Board Actions--Week ending January 29, 2022
Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc., Boston, Massachusetts -- to acquire additional shares
URL: https://www.federalreserve.gov/Releases/H2/20220129/default.htm
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FRB: H.2--Board Actions--Week ending January 29, 2022
Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc., Boston, Massachusetts -- to acquire additional shares
URL: https://www.federalreserve.gov/releases/h2/20220129/default.htm
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