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Federal Reserve Board - Federal Reserve Board issues enforcement action with Société Générale S.A. and Société Générale, New York Branch
S.A. and Société Générale, New York Branch For release at 11:00 a.m. EST...S.A., Paris, France, and Société Générale, New York Branch, New York,
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191219a.htm
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Federal Reserve Board - 2016 FOIA Annual Report
A) could reasonably be expected to interfere with enforcement proceedings...A N/A N/A FRB 0 0 V. FOIA Requests Received, Processed and Pending FOIA
URL: https://www.federalreserve.gov/foia/annrept_2016.htm
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FRB: September 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities
A. All commercial banks Billions of dollars Account Monthly averages Wednesday...n.a. 6,575.2 6,595.2 6,595.5 6,611.2 2 Securities in bank credit 1,780.0
URL: https://www.federalreserve.gov/pubs/supplement/2004/09/table1_26a.htm
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Federal Reserve Board - Federal Reserve Board announces the issuance of a final decision and a cease and desist order against Louis A. DeNaples
A. DeNaples For immediate release Share The Federal Reserve Board on Tuesday...A. DeNaples, an institution-affiliated party of First National Community
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120410a.htm
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The Fed - Supervisory Letter SR 16-13 on Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) -- July 29, 2016
80a-3(a)(1))) that is an open-end company (as defined in section 5(a)(...80a-5(a)(1))) and that is registered, or is required to register, with
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1613.htm
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Federal Reserve Board - Federal Reserve announces civil money penalty and issues cease and desist order against BNP Paribas, S.A.
S.A. For immediate release Share The Federal Reserve on Monday announced...S.A., Paris, France--the largest penalty ever assessed by the agency--
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140630a.htm
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Federal Reserve Board - Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
S.A.F.E. Act Mortgage Loan Originator Registration Requirements Board ...S.A.F.E. Act). The S.A.F.E. Act requires the agencies to jointly develop
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20090601a.htm
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FRB: February 2006 Statistical Supplement--Claims on Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. n.a. 912 1,400 1,278 1,329 7,216 10,031 10,837 12 Euros n.a. n.a....n.a. n.a. n.a. n.a. n.a. n.a. n.a. 31 Cayman Islands n.a. n.a. 20,015
URL: https://www.federalreserve.gov/pubs/supplement/2006/02/table3_23p1.htm
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H2-Filing and Reports Received
3A5 * 3A3 Newburyport Five Cents Bancorp, MHC, and its wholly-owned subsidiary...3A1 Churchill Bank Corporation, Clearwater, Florida, to become a bank
URL: https://www.federalreserve.gov/Releases/H2/20230408/H2.pdf
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H2-Filing and Reports Received
3A5 * 3A3 Newburyport Five Cents Bancorp, MHC, and its wholly-owned subsidiary...3A1 Churchill Bank Corporation, Clearwater, Florida, to become a bank
URL: https://www.federalreserve.gov/Releases/H2/20230408/h2.pdf
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