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Legal Developments: Second Quarter, 2021
Federal Reserve System www.federalreserve.gov Orders Issued Under Bank...banks. See, e.g., Midwest Financial Group, 75 Federal Reserve Bulletin
URL: https://www.federalreserve.gov/publications/files/legalq221.pdf
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HSBC Resolution Plan - July 1, 2014
Federal Deposit Insurance Corporation (FDIC) and the Board of Governors...Federal Reserve System (FRB) issued a final rule (SIFI Rule) implementing
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/hsbc-2g-20140701.pdf
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, Customers Bank
AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...credit card, and a fee of 3.5 percent for withdrawing funds from a bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20161206b1.pdf
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The Fed - How Can We Measure the Value of a Home? Comparing Model-Based Estimates with Owner-Occupant Estimates
American Community Survey (ACS), an AVM from an external vendor that was
URL: https://www.federalreserve.gov/econres/notes/feds-notes/comparing-model-based-estimates-with-owner-occupant-estimates-20181011.html
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FRB: Z.1 Release--F.215--Depository Institution Loans Not Elsewhere Classified--December 9, 2013
banks; liability -5.2 15.6 16.8 0.6 -0.6 24.7 -19.8 -2.1 23.0 17.1 24.8...Credit unions; depository institution loans n.e.c.; asset 1.3 3.5 6.6
URL: https://www.federalreserve.gov/releases/z1/20131209/accessible/f215.htm
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FRB: Z.1 Release--L.215--Depository Institution Loans Not Elsewhere Classified--December 9, 2013
banks; liability 37.4 53.0 69.8 70.4 69.7 75.9 71.0 70.4 76.2 80.5 86.7...Credit unions; depository institution loans n.e.c.; asset 33.4 36.9 43.5
URL: https://www.federalreserve.gov/releases/z1/20131209/accessible/l215.htm
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FRB: Z.1 Release--F.215--Depository Institution Loans Not Elsewhere Classified--June 7, 2012
banks; liability 3.8 8.3 2.8 -5.1 11.8 11.3 24.2 13.7 15.6 -8.2 2.1 7 ...Credit unions; depository institution loans n.e.c.; asset 3.0 4.8 4.8
URL: https://www.federalreserve.gov/releases/z1/20120607/accessible/f215.htm
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FRB: Z.1 Release--L.215--Depository Institution Loans Not Elsewhere Classified--June 7, 2012
banks; liability 18.1 21.9 30.2 33.0 27.9 39.7 45.7 49.1 53.0 51.0 51.6...Credit unions; depository institution loans n.e.c.; asset 19.5 22.5 27.3
URL: https://www.federalreserve.gov/releases/z1/20120607/accessible/l215.htm
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FRB: Z.1 Release--F.215--Depository Institution Loans Not Elsewhere Classified--December 11, 2014
banks; liability 15.6 16.8 0.6 20.0 23.0 17.1 25.1 14.8 6.2 26.6 -37.5...Credit unions; depository institution loans n.e.c.; asset 3.5 6.6 0.1
URL: https://www.federalreserve.gov/releases/z1/20141211/accessible/f215.htm
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FRB: Z.1 Release--L.215--Depository Institution Loans Not Elsewhere Classified--December 11, 2014
banks; liability 53.0 69.8 70.4 90.5 76.2 80.5 86.8 90.5 92.0 98.7 89.3...Credit unions; depository institution loans n.e.c.; asset 36.9 43.5 43.6
URL: https://www.federalreserve.gov/releases/z1/20141211/accessible/l215.htm
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