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Documents are displayed in order of relevance.
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BMO Financial Corp. - 2026 SCB Actions
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-bmo.pdf
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Barclays US LLC - 2026 SCB Actions
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-barclays.pdf
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Bank of America Corporation - 2026 SCB Actions
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-bank-of-america.pdf
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American Express Company - 2026 SCB Actions.
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-american-express.pdf
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Ally Financial Inc. - 2026 SCB Actions
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-ally.pdf
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Order Approving the Merger of Banks and the Establishment of Branches, First Interstate Bank
1 to merge with Idaho Independent Bank, Coeur d’Alene, Idaho, a state ...1 12 U.S.C. § 1828(c). 2 12 U.S.C. § 321. These locations are listed in
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20190322a1.pdf
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The Fed - No FEAR Act Annual Report - 2025
1. Table 1. Federal court cases, fiscal year 2025 Status or disposition...1 Equal Pay Act (29 U.S.C. § 206) 0 Disability (29 U.S.C. § 71) 1 Basis
URL: https://www.federalreserve.gov/publications/March-2026-No-FEAR-Act-Annual-Report-2025.htm
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Transcript of the Fifth Conference on the International Roles of the U.S. Dollar: Welcoming Remarks by Governor Waller
1 of 3 Transcript of the Fifth Conference on the International Roles of
URL: https://www.federalreserve.gov/mediacenter/files/international-roles-welcoming-remarks-transcript.pdf
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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
1 HVS XXVI LLC Pacific Investment Management Company, LLC Newport Beach...1.3 n/a 8,250,000.00 12629NAF2 COMM 2015-DC1 Mortgage Trust Commercial
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-4-12-22.xlsx
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Northern Trust Corporation - 2026 SCB Actions
1); 12 CFR 225.8(h)(4); 12 CFR 238.170(h)(1); 12 CFR 238.170(h)(4). - ...1); 12 CFR 238.132(c)(1). In addition, a Category IV bank holding company
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-northern-trust.pdf
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