Search Results
Documents are displayed in order of relevance.
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Order of Assessment of a Civil Money Penalty: Citigroup Inc.
N.A., Las Vegas, Nevada (the “Bank”), a national bank that owns CitiMortgage
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120213c1.pdf
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scanned public section of resolution plans.pdf
QQ, 12 CFR Part 243, and Federal Deposit Insurance Corporation Regulation...a) of the International Banking Act of 1978 (IBA) that has $50.0bn or
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/barclays-plc-1g-20120702.pdf
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08. Correction to January 26, 2021 Supplement to the Application by The PNC Financial Services Group, Inc. to acquire BBVA USA Bancshares, Inc. (February 9, 2021) (PDF)
A. Sent: Tuesday, February 9, 2021 10:39 AM To: 'Powell, Laurie A'
URL: https://www.federalreserve.gov/foia/files/correction-supplement-application-by-pnc-financial-services-group-inc-pnc-bancorp-inc-to-acquire-bbva-20210209.pdf
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SEB Bancorp, Inc.--Written Agreement
Y of the Board of Governors (12 C.F.R. § 225.41(b)(3)); and (iii) "related...Y of the Board of Governors (12 C.F.R. §§ 225.71 et seq.), and request
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090611a1.pdf
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Written agreement with Amboy Bancorporation
a) The actions that the board of directors will take to improve the Bank's...Y of the Board of Governors of the Federal Reserve System (the "Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090706a1.pdf
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Background Material on System Foreign Currency Operations
A. The previous major revision of the foreign currency instruments was...A. Foreign Currency Position of the System and the Treasury The holdings
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19801212Memo01.pdf
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Recommendations regarding agency issues purchased by the Desk
a) of the Authorization for Domestic Open Market Operations authorizes
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19770208Memo03.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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SR 21-3 / CA 21-1 attachment: Supervisory Guidance for Boards of Directors of Domestic Bank and Savings and Loan Holding Companies with Total Consolidated Assets of $100 Billion or More (Excluding Intermediate Holding Companies of Foreign Banking Organizations Established Pursuant to the Federal Reserve’s Regulation YY) and Systemically Important Nonbank Financial Companies Designated by the Financial Stability Oversight Council for Supervision by the Federal Reserve
a) an effective risk management structure; (b) appropriate processes and...a); SR letter 15-19, “Federal Reserve Supervisory Assessment of Capital
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2103a1.pdf
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Written agreement with Buckeye Bancshares and Buckeye Community Bank
a) The actions that the board of directors will take to improve the Bank's...a) Procedures to periodically review and revise risk exposure limits to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090730c1.pdf
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