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Docket Nos. 16-012-E-I 16-012-CMP-I In the Matter of JOSEPH JIAMPIETRO
Non-Bank Subsidiary of a Registered Bank Holding Company Docket Nos. 16...non-bank subsidiary of The Goldman Sachs Group, Inc., a registered bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220407a1.pdf
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Design and Testing of Effective Truth in Lending Disclosures: Findings from Qualitative Consumer Research
Design and Testing of Effective Truth in Lending Disclosures Findings from Qualitative Consumer Research Submitted to: Board of Governors of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20081218a7.pdf
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H2-Filing and Reports Received
Bank Branches, Domestic United Texas Bank, Dallas, Texas -- to establish...Bank Branches, Domestic First Citizens Community Bank, Mansfield, Pennsylvania
URL: https://www.federalreserve.gov/Releases/H2/20220611/h2.pdf
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H2-Filing and Reports Received
Bank Branches, Domestic United Texas Bank, Dallas, Texas -- to establish...Bank Branches, Domestic First Citizens Community Bank, Mansfield, Pennsylvania
URL: https://www.federalreserve.gov/releases/h2/20220611/h2.pdf
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Legal Interpretation - May 20, 2022
Bank Holding Company Act of 1956 ("BHC Act"), following Popular's proposed...Bank"), San Juan, Puerto Rico, a state member bank. For purposes of the
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20220520.pdf
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For immediate release September 7, 1999 The Federal Reserve Board today announced its approval of the proposal of Fleet
BankBoston Corporation (“BankBoston”) and thereby acquire BankBoston’s...banks, including its lead subsidiary bank, BankBoston, N.A., Boston, Massachusetts
URL: https://www.federalreserve.gov/boarddocs/press/BHC/1999/19990907/19990907.pdf
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For immediate release September 7, 1999 The Federal Reserve Board today announced its approval of the proposal of Fleet
BankBoston Corporation (“BankBoston”) and thereby acquire BankBoston’s...banks, including its lead subsidiary bank, BankBoston, N.A., Boston, Massachusetts
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19990907/19990907.pdf
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Summary of Comments Received on Interim Merchant Banking Rule and Proposed Capital Rule
bank holding companies.1 The interim rule defined the scope of permissible...bank holding companies to apply a 50 percent capital charge to all investments
URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010110/20010110-OpenMemo-appC.pdf
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September 12, 1997
banks with heightened risk or complexity or for new state member banks...banks, as long as bank management is provided a reasonable period of time
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2022-5%20Letter-%20Standard%20Information%20Request.pdf
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,' -,. . BOARD OF GOVERNORS : OF THE :$ ; FEDERAL RESERVE SYSTEM > : " WASHINGTON,D.C. 20551 March 28, 1985 TO: Federal
Bank representatives to serve on the FOMC without having been appointed...Bank membership on the FOMC violates due process because such members
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19850328Memo01.pdf
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