Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2009

Bank Merger | Federal Deposit Insurance Act | Federal Reserve Act | International Banking Act

Bank Merger

Federal Deposit Insurance Act

(see also Enforcement Actions)
- Section 19 Letters
    January 9, 2009 (219 KB PDF) 
    January 9, 2009 (137 KB PDF) 
    January 9, 2009 (300 KB PDF) 
    January 15, 2009 (172 KB PDF) 
    February 3, 2009 (256 KB PDF) 
    February 3, 2009 (236 KB PDF) 
    March 5, 2009 (150 KB PDF) 
    March 5, 2009 (205 KB PDF) 
    March 5, 2009 (169 KB PDF) 
    March 5, 2009 (505 KB PDF) 
    March 5, 2009 (73 KB PDF) 
    March 5, 2009 (146 KB PDF) 
    March 5, 2009 (272 KB PDF) 
    March 13, 2009 (90 KB PDF) 
    March 20, 2009 (150 KB PDF) 
    March 20, 2009 (273 KB PDF) 
    March 25, 2009 (162 KB PDF) 
    April 23, 2009 (308 KB PDF) 
    May 11, 2009 (111 KB PDF) 
    May 22, 2009 (199 KB PDF) 
    June 5, 2009 (93 KB PDF) 
    June 5, 2009 (93 KB PDF) 
    June 9, 2009 (80 KB PDF) 
    June 17, 2009 (75 KB PDF) 
    June 17, 2009 (75 KB PDF) 
    June 23, 2009 (90 KB PDF) 
    June 23, 2009 (90 KB PDF) 
    July 1, 2009 (86 KB PDF) 
    July 7, 2009 (73 KB PDF) 
    July 31, 2009 (73 KB PDF) 
    July 31, 2009 (72 KB PDF) 
    July 31, 2009 (73 KB PDF) 
    July 31, 2009 (72 KB PDF) 
    August 17, 2009 (80 KB PDF) 
    August 17, 2009 (77 KB PDF) 
    August 25, 2009 (71 KB PDF) 
    August 25, 2009 (68 KB PDF) 
    August 25, 2009 (65 KB PDF) 
    August 31, 2009 (80 KB PDF) 
    September 2, 2009 (90 KB PDF) 
    September 2, 2009 (89 KB PDF) 
    September 4, 2009 (79 KB PDF) 
    September 11, 2009 (90 KB PDF) 
    September 11, 2009 (86 KB PDF) 
    September 11, 2009 (86 KB PDF) 
    September 16, 2009 (89 KB PDF) 
   

Federal Reserve Act

International Banking Act

Banque Transatlantique
Standard Chartered Bank
DekaBank Deutsche Girozentrale