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In the Matter of CHRISTOPHER ASHTON, Individually and as a former Institution-Affiliated Party of BARCLAYS BANK PLC London, England, a foreign Bank
pa11y, as defined in Section 3(u) of the FDI Act (12 U.S.C. § 1813(u))...A) of the FDTAct ( 12 U .S.C. § 1818( e )(7)(A)), 2 including, but not
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170519a2.pdf
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Letter to Steven J. Eisen, Esq.
a) of the Board’s Regulation Y generally require written notice before...Y.4 5 1 12 U.S.C. § 1817(j). 2 For purposes
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20181106.pdf
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Annual resolution plan -- Sumitomo Mitsui Financial Group, Inc.
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a18.pdf
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Annual resolution plan -- Societe Generate
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a16.pdf
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Annual resolution plan -- Norinchukin Bank
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a14.pdf
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Annual resolution plan -- Mizuho Financial Group, Inc.
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a13.pdf
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Speech by Governor Bowman on defining a bank
a.m. EST (8:20 a.m. CST) February 12, 2024 Defining a Bank Remarks by ...approach—a pure asset-size-based definition—persists as the key distinguishing
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240212a.pdf
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Annual resolution plan -- BPCE
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a7.pdf
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Annual resolution plan -- Bank of China Limited
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a3.pdf
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Annual resolution plan -- Bank of Nova Scotia
Y-7Q, or as applicable, based on the average of its four most recent quarterly...a)(4)(i); 12 CFR § 381.4(a)(4)(i). End of Footnote 4.] The Reduced Plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180129a5.pdf
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