Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2016

Bank Merger Act

Goldman Sachs Bank USA

Federal Deposit Insurance Act

Ohio Valley Banc Corp.

- Section 19 Letters

    January 3, 2016:
      Cherovsky, Margaret (PDF)
    January 7, 2016:
      Marsh, Galen (PDF)
    February 4, 2016:
      Boston, Christopher D. (PDF)
    February 18, 2016:
      Smiley, Jr., Henry Dennis (PDF)
    February 22, 2016:
      Langner, Lisa Kay (PDF)
      Misky, Kimberly M. (PDF)
      Prawdzik, David Thomas (PDF)
      Upright, Jennifer Leigh (PDF)
    February 23, 2016:
      Whipple, Michael A. (PDF)
    February 24, 2016:
      Jackson, Kathryn A. (PDF)
      Thomas-McDade, Kimberly (PDF)
    February 25, 2016:
      Graziano, Jr., Joseph (PDF)
    March 2, 2016:
      Drogs, Scott (PDF)
      Jacobs, Monay (PDF)
    March 8, 2016:
      Hance, Robert (PDF)
    March 16, 2016:
      Heckman, Ryan R. (PDF)
    March 23, 2016:
      Morton, Eric I. (PDF)
    March 29, 2016:
      Silva, Victor (PDF)
    March 30, 2016:
      Bade, Bridget C. (PDF)
      Paul, Brenda (PDF)
      Perry, Alice (PDF)
    April 1, 2016:
      Wagler, Heidi (PDF)
    April 12, 2016:
      Gross, Jason (PDF)
    April 14, 2016:
      Mayfield, Laurie (PDF)
    May 10, 2016:
      Williamson, Regina M. (PDF)
    May 12, 2016:
      Mulholland, Marikay L. (PDF)
    June 9, 2016:
      Dube, Jennifer (PDF)
    June 10, 2016:
      Dolbin-Degrave, Mindy S. (PDF)
      McCane, Stephanie Ann (PDF)
    June 17, 2016:
      Boyd, Gayle (PDF)
    June 28, 2016:
      Rushton, Carol (PDF)
    July 15, 2016:
      Feliciano, Elisa (PDF)
      Rabiu, Tajudeen (PDF)
      Watkins, Clarice A. (PDF)
    August 2, 2016:
      Oppenheim, Michael (PDF)
    August 23, 2016:
      Carpenter, Tiffany (PDF)
    August 31, 2016:
      Bachmann, Andreas (PDF)
      Dorig, Josef (PDF)
    September 6, 2016:
      Cho, Jeffrey (PDF)
    September 13, 2016:
      DeGuzman, Macario (PDF)
    September 15, 2016:
      Littlejohn, Angela  (PDF)
    September 19, 2016:
      Brazzel, Kathryn M. (PDF)
    September 20, 2016:
      Aurora, Arvin  (PDF)
    October 4, 2016:
      Carlson, Cheri (PDF)
      Cole, Rinada (PDF)
      Smith, Kathryn (PDF)
    October 13, 2016:
      Danciu, Kristie (PDF)
      Malone, Pauline (PDF)
    November 14, 2016:
      Roberts, Paulette (PDF)
    December 1, 2016:
      Hartline, Brian (PDF)
      Stocker, Cynthia (PDF)
    December 5, 2016:
      Mason, Tanya (PDF)
      Sword, Cindy (PDF)
    December 6, 2016:
      Ayala II, Pedro A (PDF)
    December 15, 2016:
      Hayes, Maria (PDF)
    December 20, 2016:
      Cope, James (PDF)
      Sword, Cindy (PDF)

Federal Reserve Act

Ohio Valley Banc Corp.
Frost Bank

International Banking Act

Fédération des caisses Desjardins du Québec
Unione di Banche Italiane, S.p.A.

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Last Update: May 18, 2017