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FDIC: Press Release PR-8-2001 01-30-2001
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in December 2000. No administrative hearings are scheduled for February 2001. The FDIC processed a total of 13 orders in December.
FRB: 1999 All Press Releases
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http://www.federalreserve.gov/newsevents/press/all/1999all.htm
09-26-2001 - Committee on Banking, Housing and Urban Affairs on Money Laundering and Terrorism :
Statement by Senator Carl Levin (D-Mich) before the Committee on Banking, Housing and Urban Affairs on Money Laundering and Terrorism Wednesday, September 26, 2001 Thank you, Mr. Chairman, for the opportunity to testify.
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FDIC: 2000 - Docket No. FDIC-00-135q
Pursuant to section 8(q) of the Federal Deposit Insurance Act (the "Act"), 12 U.S.C. §1818(q), and section 18(i)(3) of the Act, 12 U.S.C. §1828(i)(3), the Federal Deposit Insurance Corporation ("FDIC"), having found that Bank Audi (U.S.A.
Early Terminations: May 5, 2000
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FRB: Press Release -- Written Agreement with Arab American Bank -- December 14, 1999
The Federal Reserve Board today announced the execution of a Written Agreement by and between the Arab American Bank, New York, New York, and the Federal Reserve Bank of New York. A copy of the Written Agreement is attached.
http://www.federalreserve.gov/boarddocs/press/enforcement/1999/19991214/
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