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Pages from FOIA Released_215.5(c)(2), question 1, Letter from Mattingly to Haley (March 30, 1995)
23A of the Federal Reserve Act (12 U.S.C. §371c). a loan to one of the...a]n extension of credit is considered made to an insider to the extent
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/letter-from-mattingly-to-haley-march-30-1995.pdf
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Final rule to revise the Board’s framework for determining whether a company has control over another company under the Bank Holding Company Act and the Home Owners’ Loan Act
a)(2) and 1467a(a)(2). 3 12 U.S.C. §§ 1843 and 1467a(c). 4 12 U.S.C. §...a)(2); 12 CFR 225.2(e). 5 See 12 U.S.C. § 1467a(a)(2); 12 CFR 238.2(e)
URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/files/control-rule-memo-20200130.pdf
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Futures Brokerage Activities and Futures Commission Merchants Section 3030.1 Bank holding company subsidiaries, banks
Y and K (including any terms and conditions contained in Board orders
URL: https://www.federalreserve.gov/boarddocs/supmanual/trading/3000p3.pdf
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S u m m ar y 1 Z .1 , J un e 5, 2 01 4 F lo w o f F un ds M at ri x fo r 20 13 (B ill io ns o f do lla rs ; A ll Se ct
y 1 Z .1 , J un e 5, 2 01 4 F lo w o f F un ds M at ri x fo r 20 13 (B...y ch an ge -- -- 10 6. 1 -- -- -- -- -- 10 6. 1 -- -- -- -- -- 10 6. 1
URL: https://www.federalreserve.gov/releases/z1/20140605/z1r-2.pdf
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[Document1]
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...A/C) = Addition or Correction Delegated - 1 of 3 Bank Holding Companies
URL: https://www.federalreserve.gov/Releases/H2/20131102/h2.pdf
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[Document1]
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...A/C) = Addition or Correction Delegated - 1 of 3 Bank Holding Companies
URL: https://www.federalreserve.gov/releases/h2/20131102/h2.pdf
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Annual Performance Report 2013
Annual Performance Report 2013 May 2014 BOARD OF GOVERNOR S O F THE F EDERAL R E S ERV E SY S T EM Annual Performance Report 2013 May 2014 BOARD
URL: https://www.federalreserve.gov/publications/gpra/files/2013-gpra-performance-report.pdf
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H2.PDF
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...A/C) = Addition or Correction Delegated - 1 of 5 Bank Branches, Domestic
URL: https://www.federalreserve.gov/Releases/H2/20200208/h2.pdf
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H2.PDF
A/C) = Addition or Correction Board - Page 1 1of Actions under delegated...A/C) = Addition or Correction Delegated - 1 of 5 Bank Branches, Domestic
URL: https://www.federalreserve.gov/releases/h2/20200208/h2.pdf
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Johnson Holdings, Inc. – Written Agreement
a) The Companies shall not declare or pay any dividends without the prior...Y of the Board of Governors (12 C.F.R. §§ 225.71 et seq.). (b) Companies
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091230a1.pdf
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