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Documents are displayed in order of relevance.
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VIII - Disclosure
a) Each bank must publicly disclose each quarter its total and tier 1 ...Y (12 CFR part 225, appendix F) if it is a bank or bank holding company
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/Part_8.htm
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FRB: H.2--Board Actions--Week ending October 16, 2021
23A Transactions with Affiliates (FR Y-8), and (2) final Board review
URL: https://www.federalreserve.gov/Releases/H2/20211016/default.htm
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FRB: H.2--Board Actions--Week ending October 16, 2021
23A Transactions with Affiliates (FR Y-8), and (2) final Board review
URL: https://www.federalreserve.gov/releases/h2/20211016/default.htm
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FRB: H.2--Board Actions--Week ending March 22, 2014
Y (Bank Holding Companies and Change in Bank Control) -- publication for...A/C) Enforcement IMB HoldCo LLC, Pasadena, California -- issuance of a
URL: https://www.federalreserve.gov/Releases/H2/20140322/default.htm
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FRB: H.2--Board Actions--Week ending October 16, 2021
23A Transactions with Affiliates (FR Y-8), and (2) final Board review
URL: https://www.federalreserve.gov/Releases/H2/20211016/
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FRB: Press Release -- New weekly publication listing applications and notices filed under the Bank Holding Company Act or Change in Bank Control Act -- April 30, 1997
Y, the Board announced that it would take steps to improve the effectiveness....2A, lists applications and notices alphabetically by applicant together
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970430/
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FRB: H.2--Board Actions--Week ending March 22, 2014
Y (Bank Holding Companies and Change in Bank Control) -- publication for...A/C) Enforcement IMB HoldCo LLC, Pasadena, California -- issuance of a
URL: https://www.federalreserve.gov/releases/h2/20140322/default.htm
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FRB: H.2--Board Actions--Week ending October 16, 2021
23A Transactions with Affiliates (FR Y-8), and (2) final Board review
URL: https://www.federalreserve.gov/releases/h2/20211016/
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - H - X 114 BANCO DE BOGOTA INTL CORP MIAMI, FL BANCO DE BOGOTA S.A...Y VALORES S.A. (FBO - COLOMBIA) - - - - X 72 BANCO SANTAN CNTRL HISP INTL
URL: https://www.federalreserve.gov/releases/iba/200006/bytype.htm
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FRB: Supervisory Letter SR 05-9 on frequently asked questions relating to customer identification program rules -- April 28, 2005 -- Revised June 2, 2026
a257.g.akamaitech.net/7/257/2422/08aug20031600/edocket.access.gpo.gov/...a257.g.akamaitech.net/7/257/2422/08aug20031600/edocket.access.gpo.gov/
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0509.pdf
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