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FEDERAL RESERVE SYSTEM Capital One Financial Corporation McLean, Virginia Order Approving the Formation of a Bank
Y to retain certain nonbanking subsidiaries of Capital One and thereby...Y,14 and Capital One has committed to conduct these activities in accordance
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040706/attachment.pdf
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FEDERAL RESERVE statistical release For Release at 4:30 P.M. EDT April 9, 2020 The Board's H.4.1 statistical release,
1A. 2. Face value of the securities. 3. Compensation that adjusts for ...1A. Memorandum Items Millions of dollars Averages of daily figures Change
URL: https://www.federalreserve.gov/releases/h41/20200409/h41.pdf
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Cease and Desist Order Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as amended, in the Matter of THE BANK & TRUST, S.S.B.
a)(1), 96.107(a), and 96.109(a). NOW, THEREFORE, it is hereby ordered ...a)(1) and 96.107(a), the Bank shall cease and desist and take affirmative
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170822a1.pdf
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
A. Terms 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-201907-table1.pdf
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FOMC Conference Call Transcript, July 24, 2008
A with them; with Brian, who is here; with Scott Alvarez; or with anyone...Y2K. This proposal calls for selling options to primary dealers in a series
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20080724confcall.pdf
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Order of Prohibition in the Matter of JAMES M. RILEY, A former Institution-Affiliated Party of FOUR OAKS BANK AND TRUST COMPANY
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); c. violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170829a1.pdf
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Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Nederland) U.S. Resolution Plan Public Section December
B.A. (Rabobank Nederland) U.S. Resolution Plan Public Section December...B.A. (“Rabobank Nederland” and, together with its subsidiaries worldwide
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/ctrl-raiffeisen-boerenleen-3g-20151231.pdf
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[Document1]
A/C) Enforcement Cokato Bancshares, Inc., Cokato, Minnesota -- written...y Monte de Piedad de Navarra, Pamplona, Spain -- to establish a representative
URL: https://www.federalreserve.gov/Releases/H2/20110205/h2.pdf
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[Document1]
A/C) Enforcement Cokato Bancshares, Inc., Cokato, Minnesota -- written...y Monte de Piedad de Navarra, Pamplona, Spain -- to establish a representative
URL: https://www.federalreserve.gov/releases/h2/20110205/h2.pdf
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act, as Amended: BANK OF GUEYDAN
4012a(f) (the “Act”), the Board of Governors of the Federal Reserve System...4012a(f)(4) and 12 C.F.R. part 263, or otherwise (a) to the issuance of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20171011a1.pdf
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