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Written agreement with Citigroup, Inc.
bank holding company (“Citigroup”), and the Federal Reserve Bank ofNew...Currency conducted a review of certain transactions (the ‘Review”) among
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030728/attachment.pdf
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Greenbook Part 1
Prefatory Note The attached document represents the most complete and accurate version available based on original copies culled from the files
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19891219gbpt119891213.pdf
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Meeting Between Staff of the Federal Reserve Board and Representatives of the Futures Industry Association
bank client in connection with the B- D/bank’s guarantee of client performance...Bank Facilitation: Both banks and broker-dealers are Clearing Members
URL: https://www.federalreserve.gov/regreform/rr-commpublic/fia-meeting-20240717.pdf
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Whitney Holding Corporation--Merger Approval
bank, Parish National Bank (“Parish Bank”), Bogalusa, both of Louisiana...Currency (“OCC”). End footnote.] Notice of the proposal, affording interested
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20080925a1.pdf
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Regulation H
Currency 12 CFR Part 3 [Docket No. 99-01] RIN 1557-AB14 FEDERAL RESERVE...Currency, Treasury; Board of Governors of the Federal Reserve System;
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990302/R-0947.pdf
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Assessing the Common Ownership Hypothesis in the US Banking Industry
banks without common ownership (CO) compete with hundreds of public banks...banks, public banks have experienced a large increase in CO between 2005
URL: https://www.federalreserve.gov/econres/feds/files/2024022r1pap.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM AND THE ILLINOIS OFFICE OF BANKS
Bank, Carpentersville, Illinois (the “Bank”), a state chartered bank that...Bank of Chicago (the “Reserve Bank’)), and the Illinois Office of Banks
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031015/attachment.pdf
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Docket No. OP-1182: Policy Statement on Payments System Risk
Bank, the Inter-American Development Bank, the Asian Development Bank,...Bank. 3 In their role as fiscal agents, the Reserve Banks maintain securities
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040923/attachment.pdf
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I:\create\doc\2010\field_materials\scfoutline.2010.v3.wpd
bank, S&L, credit union, brokerage, etc.) Has offices in more than one
URL: https://www.federalreserve.gov/econres/files/2010_scfoutline.pdf
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[Document1]
Currency Deposits (FR 2915), Allocation of Low Reserve Tranche and Reservable...bank control of Uvalde and its subsidiary bank, Uvalde National Bank,
URL: https://www.federalreserve.gov/Releases/H2/20120505/h2.pdf
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