Press Releases
Items from 1978-2020 that announce actions of the FDIC in connection with particular banks and savings associations, proposed rules for all FDIC-insured financial institutions, lists of banks examined for Community Reinvestment Act compliance, and a variety of other matters of interest to the banking industry, to the media and to the public.
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Agencies Involved
- Board of Governors of the Federal Reserve System (694)
Banks Involved
- ACM Employees Credit Union 1
- Ally Financial Inc. 2
- American Bank of Commerce 1
- American Express Company 2
- American International Group 1
- American International Group, Inc. 2
- Anchor Savings and Loan 1
- Animas Credit Union 1
- Banco Bilbao 1
- Banco Bilbao Vizcaya Argentaria 1
- Banco Santander 2
- Bankia SA 1
- Bank Midwest 1
- Bank of America 8
- Bank of America Corporation 5
- Bank of China Limited 2
- Bank of Choice 1
- Bank of England 4
- Bank of Montreal 2
- Bank of New England, N.A., Boston, Massachusetts 1
- Bank of New England Corporation 1
- Bank of New York Mellon 6
- Bank of New York Mellon Corporation 4
- Bank of Oklahoma 1
- Bank of Oklahoma, Oklahoma City, National Association 1
- Bank of Oklahoma, Tulsa, National Association 1
- Bank of Oregon 1
- Barclays 7
- Barclays PLC 8
- BB&T Corporation 2
- Birmingham Teachers Credit Union 1
- BNP Paribas 3
- BNP Paribas SA 3
- BPCE 2
- Canara Bank 1
- Capital One Financial Corporation 2
- Charter National Bank, N.A. 2
- Charter National Bank, National Association 1
- CIT 1
- CIT Group, Inc. 1
- Citibank 1
- Citigroup 6
- Citigroup Inc. 5
- Citizens Bank of Alabama 1
- Citizens Financial Group 2
- Citizens Financial Group, Inc. 1
- Comerica Incorporated Discover Financial Services 1
- Commerce Bank 1
- Commercial National Bank of Bradford, Pennsylvania 1
- Communicating Arts Credit Union 1
- Community Bank 1
- Community Banks of Colorado 1
- Community Family Credit Union 1
- Connecticut Bank & Trust Company, N.A., Hartford, Connecticut 1
- Continental Bank 1
- Continental Illinois Bank 1
- Continental Illinois National Bank 1
- Continental Illinois National Bank and Trust Company 3
- Coöperatieve Rabobank 1
- Coöperatieve Rabobank U.A. 1
- Credit Suisse 8
- Credit Suisse Group 1
- Credit Suisse Group AG 5
- Credit Suisse Group Deutsche Bank AG 1
- Crédit Agricole 1
- Crédit Agricole S.A. 1
- Daiwa Bank, Limited, Japan 1
- Daiwa Bank, Limited, of Osaka, Japan 1
- Daiwa Bank Trust Company, New York 1
- Deposit Insurance National Bank (DINB) 2
- Deposit Insurance National Bank (DINB) of Oklahoma City 1
- Detroit Edison Employees Credit Union 1
- Deutsche Bank 7
- Deutsche Bank AG 7
- European Central Bank 1
- Fannie Mac 4
- Farmers and Merchants Bank, Eatonton, Georgia 1
- Farmway Credit Union 1
- Federal Reserve Bank of Chicago 2
- Federal Reserve Bank of Kansas 1
- Federal Reserve Bank of Kansas City 1
- Federal Reserve Bank of New York 1
- Federal Reserve Bank of San Francisco 2
- Fidelity Bank of Denver 1
- Fifth Third Bancorp 1
- Fifth Third Bancorp Huntington Bancshares Incorporated 1
- First Bank of Coastal Georgia, Pembroke, Georgia 1
- First Community Credit Union 1
- First National Bank of Chaves County 1
- First National Bank of Midland 1
- First National Bank of Oklahoma 1
- First RepublicBank (subsidiary banks) 1
- First Republic Bank Dallas, N.A. 1
- First Republic banks 1
- Forth Worth Federal Credit Union 1
- Freddie Mac 4
- General Electric Capital Corporation 1
- General Electric Capital Corporation, Inc. 1
- Goldman Sachs 5
- Goldman Sachs Group 4
- Goldman Sachs Group, Inc. 1
- HSBC Holdings plc 2
- HSBC Holdings Plc 1
- HSBC Holdings plc, Industrial and Commercial Bank of China Ltd. 1
- HSBC Holdings plc Industrial and Commercial Bank of China Ltd Mitsubishi UFJ Financial Group, Inc. 1
- HSBC Holdings plc JPMorgan Chase & Co. Morgan Stanley 1
- Hunington Bancshares Incorporated 1
- IFRB Corporation 1
- J.P. Morgan Chase 1
- JP Morgan Chase 3
- JPMorgan Chase 3
- JPMorgan Chase & Co. 5
- KeyCorp 2
- Laredo Savings and Loan 1
- Livingston Oaklawn Federal Credit Union 1
- M&T Bank Corporation 1
- M&T Bank Corporation Northern Trust Corporation 1
- Maine National Bank, Portland, Maine 1
- Mercantil Servicios Financieros, C.A. 1
- Midland County School Employees Credit Union 1
- Mitsubishi UFJ Financial Group, Inc. 1
- Mitsubishi UFJ Financial Group, Inc. (MUFG) 1
- Mizuho Financial Group, Inc. 2
- Moncor Bank, National Association 2
- Morgan Stanley 10
- NCNB Texas National Bank 1
- New Bank of New England, N.A. 1
- New Connecticut Bank & Trust Company, N. A. 1
- New Maine National Bank 1
- NorCrown Bank, Livingston, New Jersey 2
- Northern Trust Corporation 1
- Oakland Catholic Credit Union 1
- Penn Square Bank 2
- Penn Square Bank, N.A. 2
- Penn Square Bank, National Association 1
- Prudential Financial, Inc 1
- Prudential Financial, Inc. 2
- Regions Financial Corporation 2
- Royal Bank of Canada 1
- Royal Bank of Canada Société Générale 1
- Royal Bank of Scotland Group 1
- Royal Bank of Scotland Group plc 2
- Safeway Norwest Credit Union 1
- Saginaw CP Employees Credit Union 1
- Société Générale 1
- Standard Chartered PLC 1
- Standard Chartered PLC Sumitomo Mitsui Financial Group, Inc. 1
- State Bank of India, Mumbai, India 1
- State Street 4
- State Street Corp. 1
- State Street Corporation 6
- Sumitomo Mitsui Financial Group, Inc. 1
- Summit Credit Union 1
- SunTrust Banks, Inc. 2
- Syracuse Savings Bank 1
- Texas Dow Employee Credit Union 1
- The Bank of New York Mellon Corporation 1
- The Bank of Nova Scotia 1
- The Bank of Nova Scotia The Norinchukin Bank 1
- The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan 1
- The Chase Manhattan Bank 1
- The Daiwa Bank, Limited, Osaka, Japan 1
- The Evangeline Bank and Trust Company 1
- The Farmers Bank, Union Point, Georgia 1
- The Goldman Sachs Group, Inc. 1
- The Norinchukin Bank 1
- The PNC Financial Services, Inc. 1
- The PNC Financial Services Group, Inc. 1
- The Royal Bank of Scotland Group plc 1
- The Talmage State Bank 1
- The Toronto-Dominion Bank 1
- The Toronto-Dominion Bank. 1
- Third Savings & Loan Co. 1
- Trans National Bank 1
- Twin City Co-ops Credit Union 1
- U.S. Bancorp 2
- UBS 7
- UBS AG 6
- United Bank of Lea County 1
- Unity Bank 1
- Wells Fargo 7
- Wells Fargo & Company 5
- Western Bank 1
- WEX Bank 1
- World Bank 1
- Zions Bancorporation. 1
Law Involved
- Antideficiency Act 1
- Bank Holding Company Act 6
- Bank Holding Company Act Amendments of 1970 2
- Bank Holding Company Act of 1956 2
- Banking Act of 1933 1
- Banking Act of 1935 1
- Bank Merger Act 1
- Bank Secrecy Act (BSA) 14
- Biggert-Waters Flood Insurance Reform Act of 2012 5
- Change in Bank Control Act 2
- Clayton Act 1
- Community Reinvestment Act (CRA) 82
- Competitive Equality Banking Act (CEBA) 1
- Consumer Protection Act 3
- Coronavirus Aid, Relief, and Economic Security Act (CARES Act) 5
- Depository Institution Management Interlocks Act (DIMIA) 1
- Depository Institutions Disaster Relief Act of 1992 (DIDRA) 3
- Depository Institutions Management Interlocks Act 1
- Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) 100
- Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 1
- Economic Growth, Regulatory Reform, and Consumer Protection Act 1
- Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) 11
- Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) 20
- Edge Act 1
- Emergency Economic Stabilization Act (EESA) 4
- Equal Credit Opportunity Act (ECOA) 1
- Expedited Funds Availability Act (EFA) 1
- Fair and Accurate Credit Transactions Act of 2003 (FACT Act) 13
- Fair Credit Reporting Act (FCRA) 7
- Federal Credit Union Act 1
- Federal Deposit Insurance Act 7
- Federal Deposit Insurance Act (FDI Act) 13
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 3
- Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) 11
- Federal Financial Institutions Examination Council Act 1
- Federal Reserve Act 4
- Federal Trade Commission Act 1
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) 1
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) 7
- Financial Services Regulatory Relief Act of 2006 4
- Fixing America's Surface Transporation Act (FAST Act) 2
- Garn-St. Germain Depository Institutions Act of 1982 2
- Glass-Steagall Act 2
- Glass-Steagall Act of 1933 2
- Gramm-Leach-Bliley Act of 1999 18
- Gramm–Rudman–Hollings Balanced Budget and Emergency Deficit Control Act of 1985 1
- Higher Education Opportunity Act 2
- Home Mortgage Disclosure Act (HMDA) 6
- Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) 2
- Homeowner Insurance Affordability Act of 2014 1
- Home Ownership and Equity Protection Act (HOEPA) 1
- Homeownership Counseling Act 1
- Housing and Economic Recovery Act of 2008 (HERA) 2
- Intelligence Reform and Terrorism Prevention Act of 2004 (Intelligence Reform Act) 2
- Interagency Bank Merger Act 1
- International Banking Act of 1978 (IBA) 3
- International Lending Supervision Act of 1983 (ILSA) 2
- Monetary Control Act of 1980 1
- National Bank Act 1
- National Banking Act of 1864 2
- National Environmental Policy Act of 1969 1
- Paperwork Reduction Act 2
- Regulatory Flexibility Act 1
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 22
- Riegle Community Development and Regulatory Improvement Act of 1994 2
- Right to Financial Privacy Act (RFPA) 1
- Robert T. Stafford Disaster Relief and Emergency Assistance Act 1
- Sarbanes-Oxley Act of 2002 1
- Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) 3
- Securities Exchange Act of 1934 3
- Sherman Act 1
- Small Business Investment Act 1
- Terrorism Risk Insurance Program Reauthorization Act of 2015 1
- The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) 1
- Truth in Lending Act (TILA) 1
- USA PATRIOT Act 1
Congressional Committee Involved
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Board Of Governors Of The Federal Reserve System
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- 1986 (9)
- 1985 (15)
- 1984 (8)
- 1983 (9)
- ACM Employees Credit Union (1)
- Ally Financial Inc. (2)
- American Bank of Commerce (1)
- American Express Company (2)
- American International Group (1)
- American International Group, Inc. (2)
- Anchor Savings and Loan (1)
- Animas Credit Union (1)
- Banco Bilbao (1)
- Banco Bilbao Vizcaya Argentaria (1)
- Banco Santander (2)
- Bankia SA (1)
- Bank Midwest (1)
- Bank of America (8)
- Bank of America Corporation (5)
- Bank of China Limited (2)
- Bank of Choice (1)
- Bank of England (4)
- Bank of Montreal (2)
- Bank of New England, N.A., Boston, Massachusetts (1)
- Bank of New England Corporation (1)
- Bank of New York Mellon (6)
- Bank of New York Mellon Corporation (4)
- Bank of Oklahoma (1)
- Bank of Oklahoma, Oklahoma City, National Association (1)
- Bank of Oklahoma, Tulsa, National Association (1)
- Bank of Oregon (1)
- Barclays (7)
- Barclays PLC (8)
- BB&T Corporation (2)
- Birmingham Teachers Credit Union (1)
- BNP Paribas (3)
- BNP Paribas SA (3)
- BPCE (2)
- Canara Bank (1)
- Capital One Financial Corporation (2)
- Charter National Bank, N.A. (2)
- Charter National Bank, National Association (1)
- CIT (1)
- CIT Group, Inc. (1)
- Citibank (1)
- Citigroup (6)
- Citigroup Inc. (5)
- Citizens Bank of Alabama (1)
- Citizens Financial Group (2)
- Citizens Financial Group, Inc. (1)
- Comerica Incorporated Discover Financial Services (1)
- Commerce Bank (1)
- Commercial National Bank of Bradford, Pennsylvania (1)
- Communicating Arts Credit Union (1)
- Community Bank (1)
- Community Banks of Colorado (1)
- Community Family Credit Union (1)
- Connecticut Bank & Trust Company, N.A., Hartford, Connecticut (1)
- Continental Bank (1)
- Continental Illinois Bank (1)
- Continental Illinois National Bank (1)
- Continental Illinois National Bank and Trust Company (3)
- Coöperatieve Rabobank (1)
- Coöperatieve Rabobank U.A. (1)
- Credit Suisse (8)
- Credit Suisse Group (1)
- Credit Suisse Group AG (5)
- Credit Suisse Group Deutsche Bank AG (1)
- Crédit Agricole (1)
- Crédit Agricole S.A. (1)
- Daiwa Bank, Limited, Japan (1)
- Daiwa Bank, Limited, of Osaka, Japan (1)
- Daiwa Bank Trust Company, New York (1)
- Deposit Insurance National Bank (DINB) (2)
- Deposit Insurance National Bank (DINB) of Oklahoma City (1)
- Detroit Edison Employees Credit Union (1)
- Deutsche Bank (7)
- Deutsche Bank AG (7)
- European Central Bank (1)
- Fannie Mac (4)
- Farmers and Merchants Bank, Eatonton, Georgia (1)
- Farmway Credit Union (1)
- Federal Reserve Bank of Chicago (2)
- Federal Reserve Bank of Kansas (1)
- Federal Reserve Bank of Kansas City (1)
- Federal Reserve Bank of New York (1)
- Federal Reserve Bank of San Francisco (2)
- Fidelity Bank of Denver (1)
- Fifth Third Bancorp (1)
- Fifth Third Bancorp Huntington Bancshares Incorporated (1)
- First Bank of Coastal Georgia, Pembroke, Georgia (1)
- First Community Credit Union (1)
- First National Bank of Chaves County (1)
- First National Bank of Midland (1)
- First National Bank of Oklahoma (1)
- First RepublicBank (subsidiary banks) (1)
- First Republic Bank Dallas, N.A. (1)
- First Republic banks (1)
- Forth Worth Federal Credit Union (1)
- Freddie Mac (4)
- General Electric Capital Corporation (1)
- General Electric Capital Corporation, Inc. (1)
- Goldman Sachs (5)
- Goldman Sachs Group (4)
- Goldman Sachs Group, Inc. (1)
- HSBC Holdings plc (2)
- HSBC Holdings Plc (1)
- HSBC Holdings plc, Industrial and Commercial Bank of China Ltd. (1)
- HSBC Holdings plc Industrial and Commercial Bank of China Ltd Mitsubishi UFJ Financial Group, Inc. (1)
- HSBC Holdings plc JPMorgan Chase & Co. Morgan Stanley (1)
- Hunington Bancshares Incorporated (1)
- IFRB Corporation (1)
- J.P. Morgan Chase (1)
- JP Morgan Chase (3)
- JPMorgan Chase (3)
- JPMorgan Chase & Co. (5)
- KeyCorp (2)
- Laredo Savings and Loan (1)
- Livingston Oaklawn Federal Credit Union (1)
- M&T Bank Corporation (1)
- M&T Bank Corporation Northern Trust Corporation (1)
- Maine National Bank, Portland, Maine (1)
- Mercantil Servicios Financieros, C.A. (1)
- Midland County School Employees Credit Union (1)
- Mitsubishi UFJ Financial Group, Inc. (1)
- Mitsubishi UFJ Financial Group, Inc. (MUFG) (1)
- Mizuho Financial Group, Inc. (2)
- Moncor Bank, National Association (2)
- Morgan Stanley (10)
- NCNB Texas National Bank (1)
- New Bank of New England, N.A. (1)
- New Connecticut Bank & Trust Company, N. A. (1)
- New Maine National Bank (1)
- NorCrown Bank, Livingston, New Jersey (2)
- Northern Trust Corporation (1)
- Oakland Catholic Credit Union (1)
- Penn Square Bank (2)
- Penn Square Bank, N.A. (2)
- Penn Square Bank, National Association (1)
- Prudential Financial, Inc (1)
- Prudential Financial, Inc. (2)
- Regions Financial Corporation (2)
- Royal Bank of Canada (1)
- Royal Bank of Canada Société Générale (1)
- Royal Bank of Scotland Group (1)
- Royal Bank of Scotland Group plc (2)
- Safeway Norwest Credit Union (1)
- Saginaw CP Employees Credit Union (1)
- Société Générale (1)
- Standard Chartered PLC (1)
- Standard Chartered PLC Sumitomo Mitsui Financial Group, Inc. (1)
- State Bank of India, Mumbai, India (1)
- State Street (4)
- State Street Corp. (1)
- State Street Corporation (6)
- Sumitomo Mitsui Financial Group, Inc. (1)
- Summit Credit Union (1)
- SunTrust Banks, Inc. (2)
- Syracuse Savings Bank (1)
- Texas Dow Employee Credit Union (1)
- The Bank of New York Mellon Corporation (1)
- The Bank of Nova Scotia (1)
- The Bank of Nova Scotia The Norinchukin Bank (1)
- The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan (1)
- The Chase Manhattan Bank (1)
- The Daiwa Bank, Limited, Osaka, Japan (1)
- The Evangeline Bank and Trust Company (1)
- The Farmers Bank, Union Point, Georgia (1)
- The Goldman Sachs Group, Inc. (1)
- The Norinchukin Bank (1)
- The PNC Financial Services, Inc. (1)
- The PNC Financial Services Group, Inc. (1)
- The Royal Bank of Scotland Group plc (1)
- The Talmage State Bank (1)
- The Toronto-Dominion Bank (1)
- The Toronto-Dominion Bank. (1)
- Third Savings & Loan Co. (1)
- Trans National Bank (1)
- Twin City Co-ops Credit Union (1)
- U.S. Bancorp (2)
- UBS (7)
- UBS AG (6)
- United Bank of Lea County (1)
- Unity Bank (1)
- Wells Fargo (7)
- Wells Fargo & Company (5)
- Western Bank (1)
- WEX Bank (1)
- World Bank (1)
- Zions Bancorporation. (1)
- Antideficiency Act (1)
- Bank Holding Company Act (6)
- Bank Holding Company Act Amendments of 1970 (2)
- Bank Holding Company Act of 1956 (2)
- Banking Act of 1933 (1)
- Banking Act of 1935 (1)
- Bank Merger Act (1)
- Bank Secrecy Act (BSA) (14)
- Biggert-Waters Flood Insurance Reform Act of 2012 (5)
- Change in Bank Control Act (2)
- Clayton Act (1)
- Community Reinvestment Act (CRA) (82)
- Competitive Equality Banking Act (CEBA) (1)
- Consumer Protection Act (3)
- Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (5)
- Depository Institution Management Interlocks Act (DIMIA) (1)
- Depository Institutions Disaster Relief Act of 1992 (DIDRA) (3)
- Depository Institutions Management Interlocks Act (1)
- Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) (100)
- Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (1)
- Economic Growth, Regulatory Reform, and Consumer Protection Act (1)
- Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) (11)
- Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) (20)
- Edge Act (1)
- Emergency Economic Stabilization Act (EESA) (4)
- Equal Credit Opportunity Act (ECOA) (1)
- Expedited Funds Availability Act (EFA) (1)
- Fair and Accurate Credit Transactions Act of 2003 (FACT Act) (13)
- Fair Credit Reporting Act (FCRA) (7)
- Federal Credit Union Act (1)
- Federal Deposit Insurance Act (7)
- Federal Deposit Insurance Act (FDI Act) (13)
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 (3)
- Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) (11)
- Federal Financial Institutions Examination Council Act (1)
- Federal Reserve Act (4)
- Federal Trade Commission Act (1)
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) (1)
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) (7)
- Financial Services Regulatory Relief Act of 2006 (4)
- Fixing America's Surface Transporation Act (FAST Act) (2)
- Garn-St. Germain Depository Institutions Act of 1982 (2)
- Glass-Steagall Act (2)
- Glass-Steagall Act of 1933 (2)
- Gramm-Leach-Bliley Act of 1999 (18)
- Gramm–Rudman–Hollings Balanced Budget and Emergency Deficit Control Act of 1985 (1)
- Higher Education Opportunity Act (2)
- Home Mortgage Disclosure Act (HMDA) (6)
- Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) (2)
- Homeowner Insurance Affordability Act of 2014 (1)
- Home Ownership and Equity Protection Act (HOEPA) (1)
- Homeownership Counseling Act (1)
- Housing and Economic Recovery Act of 2008 (HERA) (2)
- Intelligence Reform and Terrorism Prevention Act of 2004 (Intelligence Reform Act) (2)
- Interagency Bank Merger Act (1)
- International Banking Act of 1978 (IBA) (3)
- International Lending Supervision Act of 1983 (ILSA) (2)
- Monetary Control Act of 1980 (1)
- National Bank Act (1)
- National Banking Act of 1864 (2)
- National Environmental Policy Act of 1969 (1)
- Paperwork Reduction Act (2)
- Regulatory Flexibility Act (1)
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (22)
- Riegle Community Development and Regulatory Improvement Act of 1994 (2)
- Right to Financial Privacy Act (RFPA) (1)
- Robert T. Stafford Disaster Relief and Emergency Assistance Act (1)
- Sarbanes-Oxley Act of 2002 (1)
- Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) (3)
- Securities Exchange Act of 1934 (3)
- Sherman Act (1)
- Small Business Investment Act (1)
- Terrorism Risk Insurance Program Reauthorization Act of 2015 (1)
- The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) (1)
- Truth in Lending Act (TILA) (1)
- USA PATRIOT Act (1)
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