Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve Board issues enforcement actions with 2 former Regions Bank employees and announces termination of enforcement action with Hometown Bancshares, Inc.
1 (PDF) Attachment 2 (PDF) Related Content Board Votes
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180522a.htm
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Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with Heartland Bank and denies motion to void fine and permanent ban on former foreign exchange (FX) trader
$1.2 million fine and permanent ban on employment in the banking industry
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180123a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action against JPMorgan Chase & Co. and fines the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct
1 (PDF) Attachment 2 (PDF) Related Content Board Votes
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
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Federal Reserve Board - Federal Reserve Board announces it will delay by six months the effective date for its revised control framework
1. No changes were made to the framework itself. For media inquiries,
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200331a.htm
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Federal Reserve Board - 2000
1)(ii) requires the creditor to accept in good faith the customer's agreement
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/margin_requirements2000.htm
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The Fed - Compliance Guides
1) encourage the effective participation of small businesses in the federal
URL: https://www.federalreserve.gov/supervisionreg/cgdefault.htm
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The Fed - F.228 Taxes Payable by Businesses
0.1 25.1 -0.1 -58.5 13.5 12.6 11.9 62.4 4 Property-casualty insurance ...1.1 -1 5 10.3 -1.7 -1.9 11 Instrument discrepancies; taxes receivable
URL: https://www.federalreserve.gov/releases/z1/20180308/html/f228.htm
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The Fed - F.129 Real Estate Investment Trusts
25.1 -55.0 -28.7 -15.2 -1.7 -1.8 7.7 9.4 8 Real estate investment trusts...11.1 55.9 -33.4 -14.5 36.5 39.2 20.9 -1.1 13 Real estate investment trusts
URL: https://www.federalreserve.gov/releases/z1/20211209/html/f129.htm
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The Fed - L.211 Agency- and GSE-Backed Securities
229.1 235.2 223.2 229.1 240.6 223.4 228.1 235.2 17 Federal government ...755.1 630.3 696.0 755.1 931.1 826.2 699.8 630.3 20 Mutual funds; agency
URL: https://www.federalreserve.gov/releases/z1/20210311/html/l211.htm
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The Fed - F.132 Other Financial Business
1.1 -32.1 -5.2 50.1 -17.0 392.4 -107.1 48.9 2 Other financial business...1.9 0.2 6.1 3.5 3.5 -12.4 31.9 1.8 -1.5 8 Other financial business; municipal
URL: https://www.federalreserve.gov/releases/z1/20201210/html/f132.htm
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