Search Results
Documents are displayed in order of relevance.
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The Fed - Legal Developments: Second Quarter, 2018
from approving a proposal that would result in a monopoly or would be ...from approving a proposal that would substantially lessen competition
URL: https://www.federalreserve.gov/publications/2018-bulletin-q2-legal-developments.htm
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Order Approving the Acquisition of a Bank Holding Company, the Merger of Bank Holding Companies, and the Acquisition of Nonbanking Subsidiaries
initial period Discover Financial Services (Canada), Inc., Vancouver, ...from individuals and organizations on the proposal through oral comments
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250418a2.pdf
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The Fed - SR 14-4: Examiner Loan Sampling Requirements for State Member Bank and Credit Extending Nonbank Subsidiaries of Bank Holding Companies in the Regional Banking Organization Supervisory Portfolio
its applicability. This letter applies to the supervision of state member...weaknesses, and the examination scoping process reveals no significant
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1404.htm
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SECTION 206.4—Credit Exposure
Initial Decisions; Conclusiveness; Review by Agency; Submissions by Parties...Initial Regulatory Flexibility Analysis SECTION 604—Final Regulatory Flexibility
URL: https://www.federalreserve.gov/frrs/regulations/section-2064-credit-exposure.htm
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SECTION 240.11—Unlawful Representations
Initial Decisions; Conclusiveness; Review by Agency; Submissions by Parties...Initial Regulatory Flexibility Analysis SECTION 604—Final Regulatory Flexibility
URL: https://www.federalreserve.gov/frrs/regulations/section-24011-unlawful-representations.htm
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SECTION 208.74—What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
Initial Decisions; Conclusiveness; Review by Agency; Submissions by Parties...Initial Regulatory Flexibility Analysis SECTION 604—Final Regulatory Flexibility
URL: https://www.federalreserve.gov/frrs/regulations/section-20874-state-member-bank-or-a-depository-institution-affiliate-fails-to-continue-to-meet-certain-requirements.htm
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SECTION 218.723—Exemptions for Special Accounts, Transferred Accounts, Foreign Branches and a de Minimis Number of Accounts
Initial Decisions; Conclusiveness; Review by Agency; Submissions by Parties...Initial Regulatory Flexibility Analysis SECTION 604—Final Regulatory Flexibility
URL: https://www.federalreserve.gov/frrs/regulations/section-218723-exemptions-for-special-accounts-transferred-accounts-foreign-branches-and-a-de-minimis-number-of-accounts.htm
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SECTION 217.206—Stressed VaR-Based Measure
Initial Decisions; Conclusiveness; Review by Agency; Submissions by Parties...Initial Regulatory Flexibility Analysis SECTION 604—Final Regulatory Flexibility
URL: https://www.federalreserve.gov/frrs/regulations/section-217206-stressed-var-based-measure.htm
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Federal Reserve Board - 2013 FOIA Annual Report
initial request level. Average number -- the number obtained by dividing...its review because that other agency has an interest in the document.
URL: https://www.federalreserve.gov/foia/annrept_2013.htm
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Federal Reserve Board - 2014 FOIA Annual Report
initial request level. Average number -- the number obtained by dividing...its review because that other agency has an interest in the document.
URL: https://www.federalreserve.gov/foia/annrept_2014.htm
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