Search Results
Documents are displayed in order of relevance.
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Rosholt Bancorporation, Inc. – Written Agreement
to, taking steps to ensure that the Bank complies with the Consent Order...to, a statement regarding the purpose of the debt, the terms of the debt
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf_20110308c1.pdf
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Meeting Between Federal Reserve Board Staff and Representatives of Visa
to: Partner with an accredited Chip
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/visa-meeting-20160721.pdf
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2009 Interchange Revenue, Covered Issuer Cost, and Covered Issuer and Merchant Fraud Loss Related to Debit Card Transactions
Board of Governors of the Federal Reserve System 2009 Interchange Revenue, Covered Issuer Cost, and Covered Issuer and Merchant Fraud Loss Related
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_costs.pdf
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First Banking Center – Prompt Corrective Action Directive
to, the payment of dividends. 3. (a) The Bank shall not, without the prior...to, the transfer, sale or purchase of any asset, including cash, or the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100816a1.pdf
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Paramount Bank – Prompt Corrective Action Directive
to, the payment of dividends. 3. (a) The Bank shall not, without the prior...to, the transfer, sale or purchase of any asset, including cash, or the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100812a1.pdf
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LEGAL INTERPRETATIONS (SLHC) Letter to Carlos Mello (October 31, 2012)
99 percent of its deposits in a trust or fiduciary capacity (excluding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20121031g.pdf
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LEGAL INTERPRETATIONS (SLHC) Letter to Douglas Nunn (October 31, 2012)
99 percent of its deposits in a trust or fiduciary capacity (excluding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20121031f.pdf
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American Bancorporation of Minnesota, Inc. – Written Agreement
to, taking steps to ensure that the Bank complies with the Formal Agreement...to, a statement regarding the purpose of the debt, the terms of the debt
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110222a1.pdf
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LEGAL INTERPRETATIONS (SLHC) Letter to David Roberts (October 31, 2012)
99 percent of its deposits in a trust or fiduciary capacity (excluding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20121031e.pdf
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LEGAL INTERPRETATIONS (SLHC) Letter to Marcia Williams (October 31, 2012)
99 percent of its deposits in a trust or fiduciary capacity (excluding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20121031b.pdf
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