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FEDERAL RESERVE BANK o f ATLANTA C i i a p e l l e D. D a v i s . Assistant Vice President. 1000 Peachtree Street.
Financial Regulation 200 East Gaines Street Tallahassee, Florida 32399
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110926.pdf
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T H E F E D E R A L R E S E R V E B A N K O F R I C H M O N D RIC H M O N D ■ B A LT IM O R E ■ C H A R LO TTE Post
Financial Institutions Attn: E. Joseph Face, Jr. P.O. Box 640 Richm ond
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120203.pdf
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T H E F E D E R A L R E S E R V E B A N K O F R I C H M O N D . R IC H M O ND ■ B A LT IM O R E ■ C H A R LO TTE. Post
Financial Institutions Attn: E. Joseph Face, Jr. P.O. Box 640 R ichm ond
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/201202032.pdf
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FED ERA L R ESER V E B A N K O F C H IC A G O . January 10, 2014. D ragana Fousekis (aka D onna Fousekis). R e d a c te
Financial and Professional Regulation. 230 SOUTH LA SALLE STREET CHICAGO
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201401102.pdf
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FEDERAL RESERVE C h a pelle D. Davis Assistant Vice President B ANK of ATLANTA. 1000 Peachtree Street, N.E. Atlanta,
Financial Regulation 200 East Gaines Street Tallahassee, Florida 32339
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140206.pdf
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Logo. FED ERA L RESERVE Chapelle D. Davis Assistant Vice President. BANK o f ATLANTA. 1000 Peachtree Street, N.E.
Financial Regulation 200 East Gaines Street Tallahassee, Florida 32339
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140317.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f S an F r a n c is c o . 101 M a r k e t S t r e e t . S a n F r a n c is
Financial Institutions. Office o f the Comptroller o f the Currency. Department
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408282.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f S an F r a n c is c o . 101 M a r k e t St r e e t . S an F r a n c is c
Financial Institutions. Office o f the Comptroller o f the Currency. Department
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408283.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f S a n F r a n c is c o . 101 M a r k e t St r e e t . S a n F r a n c is
Financial Institutions. Office of the Comptroller of the Currency. Department
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408284.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
Financial Institutions. Office o f the Comptroller o f the Currency. Department
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408285.pdf
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