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H2-Filing and Reports Received
N.A. (a de novo bank), Draper, Utah. - Denied, August 7, 2020 Personnel...S.A., Banco Nacional de Mexico, S.A., and Tarjetas Banamex S.A., all of
URL: https://www.federalreserve.gov/Releases/H2/20200808/h2.pdf
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H2-Filing and Reports Received
N.A. (a de novo bank), Draper, Utah. - Denied, August 7, 2020 Personnel...S.A., Banco Nacional de Mexico, S.A., and Tarjetas Banamex S.A., all of
URL: https://www.federalreserve.gov/releases/h2/20200808/h2.pdf
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H2-Filing and Reports Received
Y-15). - Proposed, August 30, 2019 Forms -- initial Board review to extend...Y. Newspaper: 09/12/2019 Federal Register: 09/23/2019 * Subject to the
URL: https://www.federalreserve.gov/Releases/H2/20190831/h2.pdf
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H2-Filing and Reports Received
Y-15). - Proposed, August 30, 2019 Forms -- initial Board review to extend...Y. Newspaper: 09/12/2019 Federal Register: 09/23/2019 * Subject to the
URL: https://www.federalreserve.gov/releases/h2/20190831/h2.pdf
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Board Memo: Final rule to implement quality control standards for the use of automated valuation models
a), and the Fair Housing Act, 42 U.S.C. 3605. 8 Mortgage originator would
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240717a2.pdf
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Results of Senior Financial Officer Survey on Bank Investment Contracts
A) the size and growth of BICs; (B) how BICs are priced and marketed; ...A. 3 According to one source, 80 to 90 percent of the buyers of GICs and
URL: https://www.federalreserve.gov/data/sfos/files/march-1990-senior-financial-officer-survey.pdf
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Detailed_Report Report As of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
A 2023-09-30 5505005 121050557 PPPLF FUNDBOX SAN FRANCISCO CA 2020-06-...A 2023-09-30 3040418 026073008 COMMUNITY FSB WOODHAVEN NY 2020-06-12 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-11-23.xlsx
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1 Meeting of the Board of Governors and the Federal Advisory Council November 30, 2016 Participants: Chair Janet
Y-14A/Q/M) (ICP-201623). Among other matters, the discussion included ...Y-14A reports. o Consider moving the FR Y-14M reports to a quarterly as-of
URL: https://www.federalreserve.gov/regreform/files/fac-meeting-20161130.pdf
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July 14, 2023 Mr. Benjamin W. McDonough Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the
23A defines a covered transaction to include, among other things, “a purchase...23A. Section 23A defines affiliate to include “any company that is controlled
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/fedreserseactint20230714.pdf
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Confidence, financial literacy and investment in risky assets: Evidence from the Survey of Consumer Finances
a, Pirmin Fessler b, Joanne W. Hsu c, and Piotr R. Paradowski d January
URL: https://www.federalreserve.gov/econres/feds/files/2020004pap.pdf
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