Search Results
Documents are displayed in order of relevance.
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Rivera – Criminal Conviction (Prohibition from Banking Industry)
Central Parkway Suite 1600 Atlanta, Georgia 30328 Superintendent of Financial...Bank Central Point of Contact Federal Reserve Bank of Atlanta Elizabeth
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080618.pdf
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FRB: Advance Expedited Notice of Board Meeting on February 9, 2009
Banks. A final announcement of matters considered under expedited procedures...bank and bank holding company applications scheduled for the meeting;
URL: https://www.federalreserve.gov/boarddocs/meetings/2009/20090209/advancedexp.htm
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FRB: Advance Expedited Notice of Board Meeting on March 17, 2008
Banks. A final announcement of matters considered under expedited procedures...bank and bank holding company applications scheduled for the meeting;
URL: https://www.federalreserve.gov/boarddocs/meetings/2008/20080317/advancedexp.htm
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FRB: Advance Expedited Notice of Board Meeting on April 23, 2007
Banks. A final announcement of matters considered under expedited procedures...bank and bank holding company applications scheduled for the meeting;
URL: https://www.federalreserve.gov/boarddocs/meetings/2007/20070423/advancedexp.htm
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FRB: Press Release -- Combined Orders of Prohibition and Assessment of Civil Money Penalty against John E. Colley -- February 13, 1998
Bank New York, Schenectady, New York, formerly a state-chartered bank
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980213/
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FRB: Beige Book--Chicago--September 7, 2005
bank said that its refinance applications were relatively stable because...bank reported it was "looking harder" at the loan-to-value ratios of the
URL: https://www.federalreserve.gov/fomc/beigebook/2005/20050907/7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part VIII - Disclosure
bank] must publicly disclose each quarter its total and tier 1 risk-based
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_8.htm
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H2-Filing and Reports Received
Central City, and thereby indirectly acquire First State Bank, Inc. St...bank to a national bank (to be named MetaBank, National Association);
URL: https://www.federalreserve.gov/Releases/H2/20190824/h2.pdf
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H2-Filing and Reports Received
Central City, and thereby indirectly acquire First State Bank, Inc. St...bank to a national bank (to be named MetaBank, National Association);
URL: https://www.federalreserve.gov/releases/h2/20190824/h2.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part VIII - Disclosure
bank] must publicly disclose each quarter its total and tier 1 risk-based
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_8.htm
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