Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Order of prohibition against William R. Kahler
bank. Mr. Kahler, without admitting to any allegations, consented to the...Bank, Sioux City, Iowa, an FDIC-insured bank. A copy of the Order is attached
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070606a.htm
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Federal Reserve Board - Order of prohibition against Yolanda Salido
Bank, Miami, Florida. Ms. Salido, without admitting to any allegations...bank and its customers as a result of her alleged embezzlement of funds
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060519a.htm
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Federal Reserve Board - Order of prohibition against Matthew Censoplano
Bank, Glen Allen, Virginia. Mr. Censoplano, without admitting to any allegations...bank and falsification of bank books and records. A copy of the Order
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060831a.htm
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FRB: H.2--Actions under delegated authority--Week ending May 24, 2014
Bank Branches, Domestic Secretary Arvest Bank, Fayetteville, Arkansas ...Bank, FSB, Edwardsville, from a federal savings bank to a national bank
URL: https://www.federalreserve.gov/releases/h2/20140524/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending May 5, 2018
Bank Branches, Domestic St. Louis Decatur County Bank, Decaturville, Tennessee...Bank of Texas; First State Bank, Mesquite; Lakeside Bancshares, Inc.,
URL: https://www.federalreserve.gov/releases/h2/20180505/delactions.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application by BB&T Corporation
Bank Holding Company Act by BB&T Corporation, Winston-Salem, North Carolina...Bank of Kentucky Financial Corporation and thereby indirectly acquire
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20150603a.htm
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FRB: H.2--Actions under delegated authority--Week ending October 26, 2019
Bank Branches, Domestic Kansas City Bank7, Oklahoma City, Oklahoma -- ...bank premises. -Approved, October 24, 2019 Atlanta Regions Bank, Birmingham
URL: https://www.federalreserve.gov/Releases/H2/20191026/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending January 16, 2016
Bank Branches, Domestic Dallas PlainsCapital Bank, Dallas, Texas -- to...Bank Holding Companies General Counsel CenterState Banks, Inc., Davenport
URL: https://www.federalreserve.gov/Releases/H2/20160116/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending January 16, 2016
Bank Branches, Domestic Dallas PlainsCapital Bank, Dallas, Texas -- to...Bank Holding Companies General Counsel CenterState Banks, Inc., Davenport
URL: https://www.federalreserve.gov/releases/h2/20160116/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending October 26, 2019
Bank Branches, Domestic Kansas City Bank7, Oklahoma City, Oklahoma -- ...bank premises. -Approved, October 24, 2019 Atlanta Regions Bank, Birmingham
URL: https://www.federalreserve.gov/releases/h2/20191026/delactions.htm
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