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Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports
a)(3) and 3(a)(5) of the Bank Holding Company Act of 1956, as amended....N.A. Newspaper: Federal Register: Not available* 3A3 08/31/2012 Oriental
URL: https://www.federalreserve.gov/releases/h2/20120908/h2.pdf
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Additional Subcommittee recommendations for revised foreign currency instruments
A. To purchase and sell the following foreign currencies in the form of...A) above shall, unless otherwise expressly authorized by the Committee
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19761217Memo01.pdf
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Texas Coastal Bank
a) The actions that the board of directors will take to improve the Bank's...a) Procedures to periodically review and revise individual and portfolio
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110811b1.pdf
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Lanham – Criminal Conviction (Prohibition from Banking Industry)
A. McCoy Monogalia County Probation 265 Spruce Street, Suite 120 Morgantown...a) the right to stand silent during all proceedings, (b) the right to
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090115.pdf
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ORDER OF PROHIBITION, RESTITUTION, AND CIVIL MONETARY PENALTY
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); c. violating any voting ...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A). 2. Respondent is ordered
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200204b1.pdf
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
A. Standards for large and middle-market firms (annual sales of $50 million...A, B, or both as appropriate.) A. Possible reasons for tightening credit
URL: https://www.federalreserve.gov/data/documents/sloos-202104-table1.pdf
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Greenbook Part 1
Content last modified 03/31/2011. Prefatory Note The attached document represents the most complete and accurate version available based on
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20050202gbpt120050126.pdf
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Written agreement - Credit Suisse
a)(2) of Regulation YY of the Board of Governors (12 C.F.R. 252.155(a)...a) measures to ensure that oversight and reporting structures within CS
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20201222a1.pdf
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2016 NPIPS Survey Glossary
1a Denials/declines: Transaction attempts that receive a denial response...2a Pre-authorization only: Transactions that are approved but not settled
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2016_Glossary.pdf
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Applicant Response to Public Comments of November 17, 2021 (January 9, 2022)
N.A. Chris Wangen Assistant Vice President, Supervision, Regulation, and...N.A. Chris Wangen Jason Almonte Assistant Vice President, Supervision,
URL: https://www.federalreserve.gov/foia/files/us-bancorp-response-to-public-comments-20220109.pdf
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