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LEGAL INTERPRETATIONS (BHC/SLHC/CIC) Letter to Pamela C. Piarowski (February 13, 2013)
Y-14A regulatory report ("FR Y-l 4A Data") that was due January 7, 2013...Y-14A Data to October 15, 2012. [Footnote 2.12CFR 265.5(a)(2)(i). End
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20130213a.pdf
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FRB: Supervisory Letter SR 20-12 on interagency policy statement on allowances for credit losses -- May 8, 2020 -- Revised April 21, 2023
a) of the Federal Deposit Insurance Act (12 U.SC. 1831n(a)) states that...a)(6)(C) of the Federal Credit Union Act (12 U.S.C. 1782(a)(6)(C)) establishes
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2012a1.pdf
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Effects of Changing Monetary and Regulatory Policy on Overnight Money Markets
Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. Effects
URL: https://www.federalreserve.gov/econresdata/feds/2016/files/2016084pap.pdf
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Docket Nos. 16-012-E-I 16-012-CMP-I In the Matter of JOSEPH JIAMPIETRO
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); (c) violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220407a1.pdf
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Citigroup Inc. 2021 Resolution Plan Feedback Letter
a), 381.4(a). 5 “Core elements” means the information required to be included...enf20201007a1.pdf. 6 resolution strategy. The Covered Company also acknowledged
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20221123a3.pdf
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FRB: Supervisory Letter SR 17-4 on interagency advisory on the availability of appraisers -- June 1, 2017
a) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement...a). 5 Refer to https://www.asc.gov/State-Appraiser-Regulatory-Programs
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1704.pdf
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2017 165(d) Resolution Plan Working Draft
A. The Names of Material Entities B. Description of Core Business Lines
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/keycorp-3g-20171231.pdf
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Cease and Desist Order Issued Upon Consent Pursuant to the Federal Deposit Insurance Act - AGRICULTURAL BANK OF CHINA
a) actions the board of directors will take to maintain effective control...a) a system of internal controls reasonably designed to ensure compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20160929a1.pdf
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FOMC Responses to Calls for Transparency
A.5 for a discussion about this and other types of transparency. Unless...transparent—a view that ignores the fact that this reporting may be inaccurate
URL: https://www.federalreserve.gov/econresdata/feds/2015/files/2015060pap.pdf
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Privacy Act Access and Consent—FR 08-200-02
552a(a)(2). For individuals who are not United States citizens or aliens...552a(a)(2). For individuals who are not United States citizens or aliens
URL: https://www.federalreserve.gov/files/FR0820002.pdf
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