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Documents are displayed in order of relevance.
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The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011
.4 signed by Maryann F. Hunter Acting Director Division of Banking Supervision
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
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The Fed - SR 20-26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-profit Organizations
.4 Although some charities and other NPOs have been misused to facilitate
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.htm
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The Fed - SR 21-10: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
.4 signed by Michael Gibson Director Division of Supervision and Regulation
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2110.htm
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The Fed - FRB: Supervisory Letter SR 17-11 on interagency frequently asked questions on Implementation of the Liquidity Coverage Ratio (LCR) Rule -- October 23, 2017 -- Revised February 10, 2026
.4 signed by Michael S. Gibson Director Division of Supervision and Regulation
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1711.htm
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Federal Reserve Board - Agencies finalize changes to resolution plan requirements; keeps requirements for largest firms and reduces requirements for smaller firms
4:30 p.m. EDT Share The Federal Reserve Board and the Federal Deposit
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20191028b.htm
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Federal Reserve Board - Federal Reserve Board seeks comment on proposal to simplify its capital rules for large banks while preserving strong capital levels that would maintain their ability to lend under stressful conditions
4.5 percent common equity capital requirement, which remains unchanged
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180410a.htm
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FRB: Other Reports to Congress: Independent Foreclosure Review 2014
4.4 million in-scope borrowers and a total of approximately $6.1 billion...4) foreclosure referrals or sales that occurred after dismissal, discharge
URL: https://www.federalreserve.gov/publications/2014-independent-foreclosure-review-payment-agreement-implementation.htm
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FRB: Monetary Policy Report, July 13, 2011 - Part 3: Monetary Policy: Recent Developments and Outlook
4 Abbreviations Printable Version (874 KB PDF) Sections of Part 3 Monetary...4 percent throughout the first half of 2011 (figure 61). In the statement
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20110713_part3.htm
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FRB: Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2013
4, 2013: Boyd, Cecelia (PDF) February 11, 2013: Musco, Laura (PDF) February...4, 2013: Haranowskyj, George (58 KB) September 9, 2013: Shackelford, Kathy
URL: https://www.federalreserve.gov/bankinforeg/legaldevelopments/ordersother2013.htm
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FRB: H.2--District 1--Boston--Week ending June 13, 2015
4c8 Androscoggin Bancorp, MHC (MHC) and Androscoggin Bancorp, Inc., both...4(c)(8) of the Bank Holding Company Act of 1956 and Regulation Y. Newspaper
URL: https://www.federalreserve.gov/Releases/H2/20150613/boston.htm
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