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Detailed_Report Report As of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
A 2022-07-31 908861 112320788 TRANSPECOS BKS SSB PECOS TX 2020-05-05 2025...A 2022-07-31 758851 081505634 FIRST BK OF THE LAKE OSAGE BEACH MO 2020
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-8-11-22.xlsx
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September 2011 Tealbook A
Prefatory Note The attached document represents the most complete and accurate version available based on original files from the FOMC Secretariat
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20110921tealbooka20110914.pdf
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BGFRS-41, “FRB—Ethics Program Records”
A, B, C, D, E, F, G, H, I, and J apply to this system. These general routine...552a(c). EXEMPTIONS PROMULGATED FOR THE SYSTEM: None. HISTORY: This system
URL: https://www.federalreserve.gov/files/BGFRS-41-FRB-Ethics-Program-Records.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) Preamble - Qualification
A. The Qualification Process 1. In general Supervisory qualification to
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/section_3.htm
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BGFRS-33 FRB-Telephone Call Detail Records
A, B, C, D, F, G, I, and J apply to this system. These general routine...552a(c). EXEMPTIONS PROMULGATED FOR THE SYSTEM: None. HISTORY: This SORN
URL: https://www.federalreserve.gov/files/BGFRS-33-telephone-call-detail-records.pdf
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Federal Reserve Board issues enforcement action with former institution-affiliated party of Golden Pacific Bancorp, Inc.
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/enf20220624a1.pdf
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Docket No. 21-039-E-I In the Matter of AUTUMN JORDAN
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/enf20220405a5.pdf
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Docket No. 21-038-E-I In the Matter of MICHAEL T. LEMLEY
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/enf20220405a4.pdf
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Docket No. 21-037-E-I In the Matter of WENDY RODRIGUEZ LEGON
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); 4 c. violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220405a3.pdf
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Docket No. 21-029-E-I In the Matter of Tracy L. Mallory
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/enf20220405a2.pdf
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