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Documents are displayed in order of relevance.
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The Fed - Interchange Fees
Bank and SHAZAM (PDF) 03/17/2021 Meeting Sutton Bank (PDF) 02/17/2021 ...Bank of Charles Town (PDF) 02/01/2011 Communication Bank of Charles Town
URL: https://www.federalreserve.gov/regreform/reform-interchange.htm
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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
Banks”), national banks that operate U.S. Bank Home Mortgage and U.S. ...Currency (the “OCC”), and the Office of Thrift Supervision, examiners
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20180112a7.pdf
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FRB: Press Release -- Request for comment on revisions to Regulation K -- December 18, 1997
banks operating in the United States by streamlining the application and...non-bank organizations outside the United States; a streamlined and expedited
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19971218/default.htm
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FRB: Press Release--Written agreement with Standard Chartered plc--October 8, 2004
bank, Standard Chartered Bank, London, United Kingdom, the bank's New ...Bank of New York, and the New York State Banking Department. The Written
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm
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The Fed - Supervisory Letter SR 12-4 on Upgrades of Supervisory Ratings for Banking Organizations with $10 Billion or Less in Total Consolidated Assets -- March 1, 2012
banks and bank holding companies. The Board of Governors is issuing guidance...Banks and Bank Holding Companies” Notes: See SR letter 96-38, "Uniform
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1204.htm
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Secondary Market Liquidity and the Optimal Capital Structure
central banks in monitoring borrowers, and the prospect for financial ...central to our model. In addition, the CSV framework allows us to jointly
URL: https://www.federalreserve.gov/econresdata/feds/2015/files/2015031pap.pdf
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FRB: Semiannual Report on Banking Applications Activity
bank holding companies (BHCs), state member banks, savings and loan holding...Bank Holding Company Act; the Bank Merger Act; the Change in Bank Control
URL: https://www.federalreserve.gov/bankinforeg/201603-semiannual-report-on-banking-applications-activity.htm
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FRB: Senior Loan Officer Opinion Survey--Table 2--April 2007
Bank Lending Practices at Selected Branches and Agencies of Foreign Banks...bank. Questions 1-3 deal with changes in your bank's lending policies
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200705/table2.htm
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The Fed - Sharjil M. Haque
Non-Bank Lending Sharjil Haque, Simon Mayer, and Teng Wang Finance and...Bank Debt in Corporate Borrowing conference May 2025 SFS Cavalcade Private
URL: https://www.federalreserve.gov/econres/sharjil-m-haque.htm
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Bluebook
banks continued to exhibit fairly strong demand for federal funds, especially...bank funding markets came under considerable pressure, and spreads of
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20071211bluebook20071206.pdf
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