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Amazon Comment Letter
Digital Transactions at 36 (chart), 38 (June 2010), http://www.digitaltransactions.net...DigitalTransactionsJune2010.pdf. [end of note.] The chargeback rules give
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/amazon_comment_letter_20101120.pdf
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FRB: Press Release -- Clarification of customer disclosure standards for section 20 subsidiaries of BHCs -- March 24, 1998
bank holding companies. The clarification is effective March 27, 1998....bank premises may satisfy the standard by providing a one-time disclosure
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980324/
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FRB: Press Release -- FOMC statement -- November 17, 1998
Banks of New York, Philadelphia, and Dallas. The discount rate is the ...Banks. 1998 Monetary policy Home | News and events Accessibility Last
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19981117/default.htm
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FRB: H.2--Board Actions--Week ending March 26, 2022
Bank Holding Companies Citizens Financial Group, Inc., Providence, Rhode...Bank, both of Short Hills, New Jersey. -Approved, March 21, 2022 Enforcement
URL: https://www.federalreserve.gov/releases/h2/20220326/
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FRB: H.2--Board Actions--Week ending October 7, 2017
Bank Holding Companies Columbia Banking System, Inc., Tacoma, Washington...Bank. -Approved, October 6, 2017 Enforcement First Bancorp, San Juan,
URL: https://www.federalreserve.gov/releases/h2/20171007/default.htm
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Federal Reserve Board - H.2 Board Actions week ending April 29, 2023
Banks; Applications and Reports Received Boston New York Philadelphia ...Bank of the Orient, both of San Francisco, California -- written agreement
URL: https://www.federalreserve.gov/releases/h2/20230429/
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Federal Reserve Board - H.2 Board Actions week ending September 20, 2025
Banks; Applications and Reports Received Boston New York Philadelphia ...Bank, Memphis, Tennessee -- consent order of prohibition against Jermal
URL: https://www.federalreserve.gov/releases/h2/20250920/
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FRB: H.2--Board Actions--Week ending May 20, 2017
Bank PLC, London, England -- issuance of a final decision, order of prohibition...Bank PLC. -Approved, May 17, 2017 Release dates | Full version (300 KB
URL: https://www.federalreserve.gov/releases/h2/20170520/default.htm
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FRB: H.2--Board Actions--Week ending August 22, 2020
Bank Secrecy Act/Anti-money Laundering (BSA/AML) -- interagency statement...Bank, Little Rock, Arkansas -- consent cease-and-desist order against
URL: https://www.federalreserve.gov/releases/h2/20200822/default.htm
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FRB: H.2--Board Actions--Week ending August 14, 2021
Bank, Hauppauge, New York -- consent order of assessment of a civil money...Bank, Weymouth, Massachusetts -- consent order of assessment of a civil
URL: https://www.federalreserve.gov/releases/h2/20210814/
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