Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Approval of proposal by Morgan Stanley to acquire up to 9.9 percent of the voting shares of Chinatrust Financial Holding Company
Bank (U.S.A.), Torrance, California. Attached is the Board's Order relating
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20090626a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Jeffrey R. Davis
Bank, Hurricane, West Virginia Consent cease and desist order and $25,000
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180125a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Joel Shumate
Bank, Keosauqua, Iowa, for engaging in improper practices regarding credit
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181023a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of notice filed by Live Oak Bancshares, Inc.
Bank Holding Company Act by Live Oak Bancshares, Inc., Wilmington, N.C
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20130814a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application filed by Hana Financial Group Inc.
Bank Holding Company Act by Hana Financial Group Inc., Seoul, Republic
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20130814b.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with Gentry Parker
Bank, Tulsa, Oklahoma Consent Order to Cease and Desist requiring restitution
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160414a.htm
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The Fed - Perspectives from Main Street: Stakeholder Feedback on Modernizing the Community Reinvestment Act
Banks held between October 2018 and January 2019. The views shared at
URL: https://www.federalreserve.gov/publications/stakeholder-feedback-on-modernizing-the-community-reinvestment-act.htm
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Mortgage Design, Repayment Schedules, and Household Borrowing
Central Bank of Ireland Workshop on Borrower Finances, the NFN Young Scholars...Bank of Philadelphia, Goethe University, the IMF, and ASSA 2024 for helpful
URL: https://www.federalreserve.gov/econres/feds/files/2024077pap.pdf
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Federal Reserve Board - H.2 Board Actions week ending April 12, 2025
Banks; Applications and Reports Received Boston New York Philadelphia ...Bank, Winchester, Virginia -- cease-and-desist order dated May 28, 2003
URL: https://www.federalreserve.gov/Releases/H2/20250412/default.htm
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Federal Reserve Board - H.2 Board Actions week ending October 21, 2023
Banks; Applications and Reports Received Boston New York Philadelphia ...Bank, New York, New York -- consent cease-and-desist order and assessment
URL: https://www.federalreserve.gov/Releases/H2/20231021/default.htm
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