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Documents are displayed in order of relevance.
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LEGAL INTERPRETATIONS (BHC/SLHC/CIC) Letter to H. Rodgin Cohen and Richard K. Kim (August 12, 2013)
loan holding company ("SLHC") that controls GE Capital Retail Bank, Draper...loan company. GE also is the parent company of General Electric Capital
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20130812a.pdf
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Written agreement with Flagler Bank
loan review, appraisals, and loan workouts; and (iii) an assessment of...loans; (c) application of loan grading standards and criteria to the loan
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091119a1.pdf
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Bank Complexity, Governance, and Risk
K.7 Bank Complexity, Governance, and Risk Correa, Ricardo, and Linda S. Goldberg International Finance Discussion Papers Board of Governors
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1287.pdf
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FRB Consent Order Implementation Report 12/23/11 Section 2 – Board Oversight 1 Consent Order Requirement – 2a The plan
loan servicing, Loss Mitigation, and foreclosure activities, particularly...loan servicing, loss mitigation and foreclosure, or, indeed, any particular
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/wellsfargo-plan-sect2a-board-oversight.pdf
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North Valley Bank – Written Agreement
loan grading system, the volume of criticized loans, concentrations of...loans, past loan loss experience, evaluation of probable losses in the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100512a1.pdf
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Written Agreement with Home Valley Bancorp and Home Valley Bank
loan committee. The board of directors or loan committee shall document...loan list, a list of all loan renewals and extensions without full collection
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091125a1.pdf
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Community Bancorp – Written Agreement
loan portfolio; (d) to enhance stress testing of loan and portfolio segments...loans; (b) loan grading descriptions and a scale that adequately identifies
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090527a1.pdf
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FEDERAL RESERVE BANKof CLEVELAND. Jason E . Tarn o w ski. Assistant Vice President. Supervision and Regulation
loan, checking or savings account. The prohibitions o f Section 19 and...loan holding companies and Edge and Agreement corporations. The National
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120817.pdf
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CHAp e l l e D . Da v is . Assistant Vice President. September 4 , 2012. Brenda K. Smith (29406001). FCI Coleman
loan, checking or savings account. The prohibitions of Section 19 and ...loan holding companies and Edge and Agreement corporations. The National
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120904.pdf
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I:\create\doc\2010\field_materials\scfoutline.2010.v3.wpd
loan made Amount of loan Amount still owed to respondent Payments on loan...Loans Have any education loans? (up to 6) Number of loans Month and year
URL: https://www.federalreserve.gov/econres/files/2010_scfoutline.pdf
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