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SECTION 217.211—Simplified Supervisory Formula Approach (SSFA)
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URL: https://www.federalreserve.gov/frrs/regulations/section-217211-simplified-supervisory-formula-approach-ssfa.htm
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SECTION 223.16—What transactions by a member bank with any person are treated as transactions with an affiliate?
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URL: https://www.federalreserve.gov/frrs/regulations/section-22316-what-transactions-by-a-member-bank-with-any-person-are-treated-as-transactions-with-an-affiliate.htm
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SECTION 217.21—Minority Interest
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URL: https://www.federalreserve.gov/frrs/regulations/section-21721-minority-interest.htm
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Federal Reserve Board - Consumer Credit - G.19
99.21 n.a. 99.21 Jul 1945 44.33 n.a. 44.33 Aug 1945 18.23 n.a. 18.23 Sep...274.99 n.a. 274.99 Jul 1948 266.30 n.a. 266.30 Aug 1948 188.13 n.a. 188.13
URL: https://www.federalreserve.gov/Releases/G19/hist/cc_hist_sa_flows.html
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Federal Reserve Board - Consumer Credit - G.19
99.21 n.a. 99.21 Jul 1945 44.33 n.a. 44.33 Aug 1945 18.23 n.a. 18.23 Sep...274.99 n.a. 274.99 Jul 1948 266.30 n.a. 266.30 Aug 1948 188.13 n.a. 188.13
URL: https://www.federalreserve.gov/releases/g19/hist/cc_hist_sa_flows.html
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Federal Reserve Board - Consumer Credit - G.19
99.21 n.a. 99.21 Jul 1945 44.33 n.a. 44.33 Aug 1945 18.23 n.a. 18.23 Sep...274.99 n.a. 274.99 Jul 1948 266.30 n.a. 266.30 Aug 1948 188.13 n.a. 188.13
URL: https://www.federalreserve.gov/releases/g19/HIST/cc_hist_sa_flows.html
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Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
to: (i) the issuance of a notice of charges on any matters set forth in...to, taking steps to ensure that the Bank complies with the consent order
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250320a1.pdf
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Lineage Written Agreement
to, taking steps to ensure that the Bank complies with any other supervisory...to, Lineage FN. (b) Lineage FN shall not cause the Bank to violate any
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20241219a1.pdf
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Depository Institution Management Interlocks Act
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URL: https://www.federalreserve.gov/frrs/regulations/depository-institution-management-interlocks-act.htm
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Institution, Major, and Firm-Specific Premia: Evidence from Administrative Data
to, accuracy of the information or its completeness, timeliness, usefulness
URL: https://www.federalreserve.gov/econres/feds/files/2024018pap.pdf
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