Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
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Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Board Actions

Actions taken during the week ending August 22, 2020

Supervision and Regulation

Bank Secrecy Act/Anti-money Laundering (BSA/AML) -- interagency statement providing additional information on certain BSA/AML due diligence requirements.
-Announced, August 21, 2020

Enforcement

Heartland Bank, Little Rock, Arkansas -- consent cease-and-desist order against Gregory White, a former institution-affiliated party.
-Announced, August 20, 2020

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

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Last updated: August 27, 2020