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A-39—Model Form for Receipts for Remittance Transfers Exchanged into Local Currency—Spanish (section 1005.31(b)(2))
website of the United States Government Here's how you know Official websites...website. Share sensitive information only on official, secure websites
URL: https://www.federalreserve.gov/frrs/regulations/a-39-model-form-for-receipts-for-remittance-transfers-exchanged-into-local-currency-spanish-section-100531b2.htm
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C-5—Model Form for Voluntary “No Marketing” Notice
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URL: https://www.federalreserve.gov/frrs/regulations/c-5-model-form-for-voluntary-no-marketing-notice-reg-v.htm
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A-34—Model Form for Receipts for Dollar-to-Dollar Remittance Transfers (section 1005.31(b)(2))
website of the United States Government Here's how you know Official websites...website. Share sensitive information only on official, secure websites
URL: https://www.federalreserve.gov/frrs/regulations/a-34-model-form-for-receipts-for-dollar-to-dollar-remittance-transfers-section-100531b2.htm
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A-31—Model Form for Receipts for Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(2))
website of the United States Government Here's how you know Official websites...website. Share sensitive information only on official, secure websites
URL: https://www.federalreserve.gov/frrs/regulations/a-31-model-form-for-receipts-for-remittance-transfers-exchanged-into-local-currency-section-100531b2.htm
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A-32—Model Form for Combined Disclosures for Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(3))
website of the United States Government Here's how you know Official websites...website. Share sensitive information only on official, secure websites
URL: https://www.federalreserve.gov/frrs/regulations/a-32-model-form-for-combined-disclosures-for-remittance-transfers-exchanged-into-local-currency-section-100531b3.htm
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C-3—Model Form for Renewal Notice (Single-Affiliate Notice)
website of the United States Government Here's how you know Official websites...website. Share sensitive information only on official, secure websites
URL: https://www.federalreserve.gov/frrs/regulations/c-3-model-form-for-renewal-notice-single-affiliate-notice-reg-v.htm
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CMP Order - Belt Valley Bank Flood
26 U.S.C. § 162(f) and 26 C.F.R. § 1.162-21. 2. This penalty shall be
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20251106a1.pdf
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CMP Order - The Halstead Bank Flood
26 U.S.C. § 162(f) and 26 C.F.R. § 1.162-21. 2. This penalty shall be
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20251106a2.pdf
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Order Approving the Acquisition of a Bank Holding Company and the Merger of Bank Holding Companies
FRB Order No. 2025-15 October 3, 2025 FEDERAL RESERVE SYSTEM BancFirst Corporation Oklahoma City, Oklahoma Order Approving the Acquisition of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20251003b1.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
26.31 $ 26.31 0.35 N/A 2025-09-30 5505014 121050573 PPPLF KABBAGE ATLANTA...5,658.26 $ 5,658.26 0.35 N/A 2025-09-30 5511912 121050625 PPPLF MBE CAP
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-14-25.xlsx
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