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Documents are displayed in order of relevance.
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FRB: H.2--Board Actions--Week ending July 27, 2019
Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) -- issuance of interagency...Bank AG, and UBS AG from certain informational requirements for their
URL: https://www.federalreserve.gov/Releases/H2/20190727/default.htm
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FRB: H.2--Board Actions--Week ending August 18, 2018
Bank -- cease-and-desist order dated October 31, 2011, terminated August...Bank, Irvine, California -- cease-and-desist order dated April 12, 2016
URL: https://www.federalreserve.gov/Releases/H2/20180818/default.htm
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FRB: Executive Summary, Report to the Congress on Government-Administered, General-Use Prepaid Cards July 2015
bank issuers on programs using prepaid cards as a method to disburse funds...Bank issuers reported an 8 percent decline in prepaid card disbursements
URL: https://www.federalreserve.gov/publications/2015-government-prepaid-executive-summary.htm
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FRB: Speech, Ferguson--Economics and Ethical Behaviors--May 22, 2004
Bank has identified corruption as the single greatest obstacle to economic...Bank states that "corruption undermines development by distorting the
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20040522/default.htm
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The Fed - F.232 Identified Miscellaneous Financial Claims - Part I
bank stock; liability FA713164003 -0.6 0.7 1.1 0.2 1.5 -0.1 0.4 1.4 1.1...bank stock; liability FA713164003 -0.6 0.7 1.1 0.2 1.5 -0.1 0.4 1.4 1.1
URL: https://www.federalreserve.gov/releases/z1/20211209/html/f232.htm
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The Fed - L.232 Identified Miscellaneous Financial Claims - Part I
bank stock; liability FL713164003 31.7 32.4 32.0 32.0 32.4 32.4 32.5 32.8...bank stock; liability FL713164003 31.7 32.4 32.0 32.0 32.4 32.4 32.5 32.8
URL: https://www.federalreserve.gov/releases/z1/20211209/html/l232.htm
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The Fed - F.112 Foreign Banking Offices in U.S.
banks in foreign countries; liability FA754116005 -24.3 -63.3 -38.5 145.9...banks, Edge Act and Agreement corporations, New York investment companies
URL: https://www.federalreserve.gov/releases/z1/20171207/html/f112.htm
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The Fed - L.112 Foreign Banking Offices in U.S.
banks in foreign countries; liability FL754116005 108.3 181.3 461.2 234.4...banks, Edge Act and Agreement corporations, New York investment companies
URL: https://www.federalreserve.gov/releases/z1/20211209/html/l112.htm
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The Fed - F.112 Foreign Banking Offices in U.S.
banks in foreign countries; liability FA754116005 119.3 70.8 -70.2 -171.6...banks, Edge Act and Agreement corporations, New York investment companies
URL: https://www.federalreserve.gov/releases/z1/20200921/html/f112.htm
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The Fed - F.232 Identified Miscellaneous Financial Claims - Part I
bank stock; liability FA713164003 0.9 0.9 -0.6 0.7 -0.5 0.4 -3.2 1.1 0.2...bank stock; liability FA713164003 0.9 0.9 -0.6 0.7 -0.5 0.4 -3.2 1.1 0.2
URL: https://www.federalreserve.gov/releases/z1/20200921/html/f232.htm
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