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Documents are displayed in order of relevance.
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation M
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-m.htm
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Wells Fargo Company - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-wells-fargo.pdf
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U.S. Bancorp - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-us-bancorp.pdf
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UBS Americas Holding LLC - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-ubs.pdf
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Truist Financial Corporation - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-truist.pdf
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TD Group US Holdings LLC - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-td-group.pdf
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Synchrony Financial - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-synchrony-financial.pdf
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State Street Corporation - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-state-street.pdf
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Santander Holdings USA Inc. - 2026 SCB Actions
loan holding companies, and U.S. intermediate holding companies; and Category...loan holding companies, and U.S. intermediate holding companies are subject
URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-santander.pdf
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Electronic Fund Transfer Act
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act.htm
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