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COMMENTS OF SULLIVAN & CROMWELL LLP
A: CIT Bank CRA Plan CIT Bank COMMUNITY REINVESTMENT ACT STRATEGIC PLAN...A. CIT Bank. 1 B. Overview of the Bank Holding Company 1 SECTION II. COMMITMENT
URL: https://www.federalreserve.gov/bankinforeg/2014-09-19_Comment_Response.pdf
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LEGAL INTERPRETATIONS (BHC/SLHC ACT) LETTER TO JOSEPH SAMARIAS (DECEMBER 7, 2012)
a)(2); 12 U.S.C. § 1467a(a)(2). Additionally, an acquiror will be deemed...a)(2)(C); 12 U.S.C. § 1467a(a)(2)(D). [end of footnote.] For purposes
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20121207a.pdf
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Tealbook B, December 2017
Content last modified 1/13/2023. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20171213tealbookb20171207.pdf
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Integrity Bancshares, Inc. – Written Agreement
Y of the Board of Governors (12 C.F.R. Part 225 appendix A, section II.A...a) of Regulation Y of the Board of Governors (12 C.F.R. § 225.4(a)) that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080506a1.pdf
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Genworth Financial Letter
A), the analysis compared default rates on mortgages that met all eight
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/genworth_letter_20101109.pdf
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Federal Register notice: Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement to Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets with Legal Tender Status
a.m. and 5:00 p.m. on weekdays. For security reasons, the Board requires...A. Statutory and Regulatory Background The Currency and Foreign Transactions
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201023a.pdf
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Order Approving the Merger of Bank Holding Companies -- Cathay General Bancorp
A). 7 12 U.S.C. § 1842(d)(1)(B). 8 12 U.S.C. § 1842(d)(2)(A) and (B). ...N.Y. BANKING LAW §§ 142-a.1; 143-b. 4 On consummation of the proposed
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150716a1.pdf
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H2-Filing and Reports Received
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...3A3 * 3A5 Huntington Bancshares Incorporated, Columbus, Ohio to acquire
URL: https://www.federalreserve.gov/Releases/H2/20210116/h2.pdf
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H2-Filing and Reports Received
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...3A3 * 3A5 Huntington Bancshares Incorporated, Columbus, Ohio to acquire
URL: https://www.federalreserve.gov/releases/h2/20210116/h2.pdf
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Summary of Economic Projections - April 26-27, 2011
A) 2(a): Please indicate your judgment of the uncertainty attached to ...A) 2(a): Please indicate your judgment of the uncertainty attached to
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20110427SEPcompilation.pdf
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