Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2010

Bank Merger Act

Banco Popular de Puerto Rico
Metcalf Bank

Federal Deposit Insurance Act

- Consent Under Section 8(e)
   February 23, 2010:
    Dukiet (94 KB PDF)
    Abbas (89 KB PDF)
   May 20, 2010:
    Maguire (99 KB PDF)
   June 11, 2010:
    Castaneda (91 KB PDF)
   August 26, 2010:
    Buckley Saunders (243 KB PDF)

- Section 19 Letters
   January 8, 2010:
     Harris (92 KB PDF) 
     Powell (85 KB PDF) 
   January 15, 2010:
     Smith (90 KB PDF) 
   February 26, 2010:
    Calla (59 KB PDF)
   March 26, 2010:
    Bell (74 KB PDF)
    Jones (71 KB PDF)
   March 29, 2010:
    Castro (74 KB PDF)
    Ferguson (71 KB PDF)
    Freyou (71 KB PDF)
   April 5, 2010:
    Bolden (71 KB PDF)
    Dyer (71 KB PDF)
    Gilmore (71 KB PDF)
    Peltier (72 KB PDF)
   April 23, 2010:
    Altman (72 KB PDF)
   May 10, 2010:
    Habben (130 KB PDF)
    Reverses a conviction of theft from a previous prohibition of section 19 on December 18, 2008
   May 17, 2010:
    Dalzell (121 KB)
   May 20, 2010:
    Acton (136 KB)
   May 21, 2010:
    Fincher (114 KB)
   May 25, 2010:
    Williams (112 KB)
   May 27, 2010:
    Bradley (138 KB)
   July 22, 2010:
    Miller (421 KB)
    Smith (127 KB)
    Strider (124 KB)
   August 16, 2010:
    Snowden (99 KB)
   September 8, 2010:
    Ritchey (108 KB)
   September 13, 2010:
    Paul (105 KB)
    Quintero (291 KB)
   September 14, 2010:
    Fondren (117 KB)
    Hofler (117 KB)
   September 21, 2010:
    Cranford (131 KB)
    Marinas (134 KB)
   September 28, 2010:
    Gish (349 KB)
   October 4, 2010:
    Sanchez (129 KB)
   November 8, 2010:
    Freeman (1.21 MB)
    Sanders (414 KB)
   November 17, 2010:
    Fletcher (114 KB)
   November 22, 2010:
    Weaver (113 KB)
   December 6, 2010: 
    Barkenquast (170 KB)
    McCalla (179 KB)
    Patterson (173 KB)
    Roberts (170 KB)  
    Stetcher (161 KB) 
    Endres (175 KB)

Federal Reserve Act

The Warehouse Trust Company

International Banking Act

National Agricultural Cooperative Federation
ABN AMRO Bank

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Last Update: March 07, 2017