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[Document1]
a)(1) of Regulation K. ROYAL BANK OF SCOTLAND PLC, THE * Subject to the
URL: https://www.federalreserve.gov/releases/h2/20061118/h2.pdf
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Enforcement action
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/enf20181023a1.pdf
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Order of Prohibition Issued Upon Consent Pursuant to Section 8(e) of the Federal Deposit Insurance Act, as Amended in the Matter of MICHAEL WESTON, a former institution-affiliated party of BARCLAYS BANK PLC, NEW YORK BRANCH
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/enf20170724a1.pdf
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First Bank of Snook – Written Agreement
a) The actions that the board of directors will take to improve the Bank...Y of the Board of Governors of the Federal Reserve System (the “Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080501a1.pdf
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BB&T - Resolution Plan 2013
1A “Risk Factors”, and from time to time, in other filings with the Securities...Y-9C. 2 An insured depository institution with $50B or more in total assets
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/bbt-3g-20131231.pdf
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Measuring Aggregate Housing Wealth: New Insights from Machine Learning
Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. Measuring
URL: https://www.federalreserve.gov/econres/feds/files/2018064r1pap.pdf
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ACL-CECL
a.m. and 5:00 p.m. on weekdays. FDIC: You may submit comments, which should...a.m. and 5:00 p.m. Public Inspection: All comments received will be posted
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20191017a1.pdf
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Civil Money Penalty - MyBank
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
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20181128a1.pdf
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TALF LLC financial statement
A Special Purpose Vehicle Consolidated by the Federal Reserve Bank of ...a Special Purpose Vehicle consolidated by the Federal Reserve Bank of
URL: https://www.federalreserve.gov/aboutthefed/files/BSTTALFLLCfinstmt2011.pdf
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Greenbook Supplement
Prefatory Note The attached document represents the most complete and accurate version available based on original copies culled from the files
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19710309gbsup19710305.pdf
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