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Meeting Between Staff of the Federal Reserve Board, the Office of the Comptroller of the Currency (OCC), the Federal
Feder, Sue Dawley (FDIC) Manda D’Agata, Kevin Byrne, Alex Evis, Whitney
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/goldman-sachs-20140408.pdf
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Landesbank Baden-Württemberg Anstalt des öffentlichen Rechts registered offices: Stuttgart, Karlsruhe, Mannheim, Mainz
Fed. Reg. 59198 (November 1, 2019) U.S. Resolution Plan 3 for special
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/landesbk-baden-wuerttemberg-3g-20220701.pdf
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Simmons – Criminal Conviction (Prohibition from Banking Industry)
do not prohibit you from being a normal, arms- length customer of a banking...does not cover non-bank subsidiaries of bank holding companies or uninsured
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080904.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 204 [Regulation D; Docket No. R-1262] Reserve Requirements of Depository
does business; and (C) does not do business with the general public.” ...do[ing] business with the general public” if the depository institution
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20060814a1.pdf
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file://Y:\blps\wp\releases\release200911\table1.htm
Table 1 Senior Loan Officer Opinion Survey on Bank Lending Practices at Selected Large Banks in the United States 1 (Status of policy as of October
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200911/table1.pdf
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Staff Analysis of the Relationship between the CRA and the Subprime Crisis
doing so into consideration when reviewing applications for mergers, acquisitions...does not stipulate minimum targets or even goals for lending, service
URL: https://www.federalreserve.gov/images/20081203_analysis.pdf
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Approval of proposal by Fifth Third Bancorp
do not compete directly in any relevant banking market. Based on all the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20080415a1.pdf
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Regulation Y; Docket No. R-1091
do.treas.gov). Comments addressed to Ms. Johnson also may be delivered...do not qualify as FHCs may engage only in those nonbanking activities
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001227/attachment.pdf
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g17.1.2023.dvi
FEDERAL RESERVE statistical release G.17 (419) For release at 9:15 a.m. (EST) February 15, 2023 INDUSTRIAL PRODUCTION AND CAPACITY UTILIZATION
URL: https://www.federalreserve.gov/Releases/g17/20230215/g17.pdf
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g17.1.2023.dvi
FEDERAL RESERVE statistical release G.17 (419) For release at 9:15 a.m. (EST) February 15, 2023 INDUSTRIAL PRODUCTION AND CAPACITY UTILIZATION
URL: https://www.federalreserve.gov/releases/G17/20230215/g17.pdf
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