Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Termination of enforcement action against Standard Chartered
Bank, London, United Kingdom Standard Chartered New York Branch, New York
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070712a.htm
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Federal Reserve Board - Approval of proposal by Citigroup
Bank Holding Company Act. Attached is the Board’s Order relating to this
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20071012a.htm
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Federal Reserve Board - Board order determining that certain activities are complementary to the financial activity of underwriting and selling health insurance
Bank Holding Company Act. This determination was made in response to a
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20070907a.htm
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Federal Reserve Board - Approval of proposal by Morgan Stanley to acquire up to 9.9 percent of the voting shares of Chinatrust Financial Holding Company
Bank (U.S.A.), Torrance, California. Attached is the Board's Order relating
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20090626a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Jeffrey R. Davis
Bank, Hurricane, West Virginia Consent cease and desist order and $25,000
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180125a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Joel Shumate
Bank, Keosauqua, Iowa, for engaging in improper practices regarding credit
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181023a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of notice filed by Live Oak Bancshares, Inc.
Bank Holding Company Act by Live Oak Bancshares, Inc., Wilmington, N.C
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20130814a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application filed by Hana Financial Group Inc.
Bank Holding Company Act by Hana Financial Group Inc., Seoul, Republic
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20130814b.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Gentry Parker
Bank, Tulsa, Oklahoma Consent Order to Cease and Desist requiring restitution
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160414a.htm
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The Fed - Perspectives from Main Street: Stakeholder Feedback on Modernizing the Community Reinvestment Act
Banks held between October 2018 and January 2019. The views shared at
URL: https://www.federalreserve.gov/publications/stakeholder-feedback-on-modernizing-the-community-reinvestment-act.htm
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