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Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, U.S. Bancorp
James L. Chosy, Executive Vice President and General Counsel, to enter...James L. Chosy James L. Chosy Executive Vice President General Counsel
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20180112a7.pdf
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FRB: Large Commercial Banks-- March 31, 2017
JAMES BK NA/RAYMOND JAMES FNCL 69 2193616 SAINT PETERSBURG, FL NAT 19,179
URL: https://www.federalreserve.gov/releases/lbr/20170331/default.htm
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FRB: Large Commercial Banks-- December 31, 2017
JAMES BK NA/RAYMOND JAMES FNCL 67 2193616 SAINT PETERSBURG, FL NAT 21,867
URL: https://www.federalreserve.gov/releases/lbr/20171231/default.htm
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FRB: Large Commercial Banks-- March 31, 2019
JAMES BK NA/RAYMOND JAMES FNCL 65 2193616 SAINT PETERSBURG, FL NAT 24,925
URL: https://www.federalreserve.gov/releases/lbr/20190331/default.htm
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FRB: Large Commercial Banks-- June 30, 2019
JAMES BK NA/RAYMOND JAMES FNCL 64 2193616 SAINT PETERSBURG, FL NAT 25,668
URL: https://www.federalreserve.gov/releases/lbr/20190630/default.htm
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FRB: Large Commercial Banks-- September 30, 2019
JAMES BK NA/RAYMOND JAMES FNCL 66 2193616 SAINT PETERSBURG, FL NAT 25,705
URL: https://www.federalreserve.gov/releases/lbr/20190930/default.htm
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FRB: Large Commercial Banks-- December 31, 2019
JAMES BK NA/RAYMOND JAMES FNCL 66 2193616 SAINT PETERSBURG, FL NAT 26,469
URL: https://www.federalreserve.gov/releases/lbr/20191231/default.htm
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FRB: Large Commercial Banks-- December 31, 2020
JAMES BK NA/RAYMOND JAMES FNCL 63 2193616 SAINT PETERSBURG, FL NAT 31,580
URL: https://www.federalreserve.gov/releases/lbr/20201231/default.htm
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FRB: Large Commercial Banks-- March 31, 2021
JAMES BK NA/RAYMOND JAMES FNCL 61 2193616 SAINT PETERSBURG, FL NAT 33,221
URL: https://www.federalreserve.gov/releases/lbr/20210331/default.htm
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The Fed - Report to the Congress on the Office of Minority and Women Inclusion - March 2022
Skip to main content Office of Minority and Women Inclusion (OMWI) Annual Report PDF Report to the Congress on the Office of Minority and Women
URL: https://www.federalreserve.gov/publications/March-2022-Report-to-the-Congress-on-the-Office-of-Minority-and-Women-Inclusion.htm
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