Search Results
Documents are displayed in order of relevance.
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FRB: Speech, Ferguson -- Perspectives on innovation in the retail payments system -- October 11, 2000
1960s, such as credit cards, debit cards, and the automated clearinghouse...credit and debit card systems and the ACH. And these retail electronic
URL: https://www.federalreserve.gov/boarddocs/speeches/2000/20001011.htm
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FRB: H.2--District 12--San Francisco--Week ending October 17, 2020
U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation...S = Satisfactory NI = Needs to improve SN = Substantial noncompliance
URL: https://www.federalreserve.gov/Releases/H2/20201017/sanfrancisco.htm
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FRB: H.2--District 12--San Francisco--Week ending October 17, 2020
U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation...S = Satisfactory NI = Needs to improve SN = Substantial noncompliance
URL: https://www.federalreserve.gov/releases/h2/20201017/sanfrancisco.htm
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BANCO POPULAR ESPAÑOL, S.A. TOTALBANK TAILORED RESOLUTION PLAN December 31, 2016 I. Executive Summary In order to
totalbank.com Alternatively, the following senior officer of TotalBank...totalbank.com mailto:JRossell@totalbank.com mailto:lfernandez@totalbank.com
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/bc-popular-espanol-3g-20161231.pdf
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Coverage of Sections 23A and 23B of the Federal Reserve Act
5 An extension of credit includes the sale of fed funds to an affiliate...credit by the bank to any person or company; (5) the issuance by a bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/2021-memo-re-coverage-of-sections-23a-23b-of-the-fra.pdf
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending October 29, 2022
credit and servicing loans. Not applicable Not applicable * Subject to...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/Releases/H2/20221029/chicago.htm
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Federal Reserve Board - H.2 - District 6 - Atlanta - Week ending May 03, 2025
credit and servicing loans, pursuant to section 225.28(b)(1) of the Board's...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/Releases/H2/20250503/atlanta.htm
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The Fed - Supervision and Regulation Letters - 2000
U.S. Operations of Foreign Banking Organizations SR 00-13 (SUP) Framework...Credit Classification and Account Management Policy SR 00-3 (SUP) Information
URL: https://www.federalreserve.gov/supervisionreg/srletters/2000.htm
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Federal Reserve Board - H.2 - District 6 - Atlanta - Week ending May 03, 2025
credit and servicing loans, pursuant to section 225.28(b)(1) of the Board's...credit needs of the communities in which they operate, including low-
URL: https://www.federalreserve.gov/releases/h2/20250503/atlanta.htm
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Federal Reserve Board Oral History Project: Interview with Thomas D. Simpson
s Division of Monetary Affairs and David Skidmore from the Board’s Public...me about monetary rules when I got here, believing that there was something
URL: https://www.federalreserve.gov/aboutthefed/files/thomas-d-simpson-interview-20051130.pdf
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