Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Board issues enforcement actions
Bank Corporation (46 KB PDF), Muskegon, Michigan Written Agreement dated
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101221a.htm
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Federal Reserve Board - Federal Reserve Board approves Banco Popular de Puerto Rico to acquire assets and assume liabilities of Westernbank Puerto Rico
Bank Merger Act. Attached is the Board's Order relating to this action
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20100430a.htm
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Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with BOV Holding Company
Bank of Versailles, Versailles, Missouri Written Agreement issued July
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20141023a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with former employee of BBVA USA
bank funds Additional enforcement actions can be searched for here. For
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210603a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application by Umpqua Holdings Corporation
Bank, both of Spokane, Washington. Attached is the Board's Order relating
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20140401a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application by Old National Bancorp
Bank & Trust, both of Ann Arbor, Michigan. Attached is the Board's Order
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20140714a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of notice by BB&T Corporation
BankAtlantic, Fort Lauderdale, Florida, a federal savings association.
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20120731a.htm
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Federal Reserve Board - Written agreement with Sella Holding Banca
Bank of Atlanta. A copy of the Written Agreement is attached. Attachment
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424d.htm
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Federal Reserve Board - Approval of proposal by Banco Latinoamericano de Exportaciones
Bank Holding Company Act by Banco Latinoamericano de Exportaciones S.A
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20060608a.htm
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Federal Reserve Board - Approval of proposal by Capital One Financial Corporation
Bank, Mattituck, both of New York, and Superior Savings of New England
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20061108a.htm
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