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" It is a major responsibility that can best be met by establishing audit sites at the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. "
Legislative Branch Appropriations for 1980: Hearings Before a Subcommittee ... - Page 1842
by United States. Congress. House. Committee on Appropriations. Subcommittee on Legislative Branch Appropriations - 1979
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Electronic Funds Transfer: Information on Three Critical Banking Systems

United States. General Accounting Office - Banking law - 1989 - 28 pages
...pertinent documentation on the responsibilities, power, and authority of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. In addition, we obtained federal regulations and other related information from officials...
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Financial Reporting Practices: Hearings Before the Subcommittee on Oversight ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - Commercial crimes - 1988 - 364 pages
...(6-17-87) FDIC AND OCC PROPOSE RULES FOR BANK DISCLOSURE OF FINANCIAL INFORMATION The Board of Directors of the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (OCC) sent to the Federal Register today proposed rules on public disclosure of certain...
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Electronic Funds Transfer: Oversight of Critical Banking Systems Should be ...

United States. General Accounting Office - Computer crimes - 1990 - 44 pages
...oversight over FEDWIRE and CHIPS. This included obtaining legal opinions from the General Counsels of the Federal Reserve Board, the Federal Deposit Insurance...Corporation, and the Office of the Comptroller of the Currency on their legal authority to regulate and examine the CHIPS and SWIFT systems. We also...
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International Competitiveness of U.S. Financial Institutions: Hearings ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. International Competitiveness of United States Financial Institutions Task Force - Banks and banking - 1990 - 104 pages
...will be bound to the EC Capital Directives, which generally conform with the Basle agreement. The OCC, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervision are implementing risk-based capital standards for all banks and thrifts, thereby...
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Flood Insurance: Information on the Mandatory Purchase Requirement : Fact ...

Flood insurance - 1990 - 28 pages
...1973, as amended. This act, among other things, directs certain federal regulatory agencies, such as the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, to issue regulations requiring member lending institutions to ensure that certain properties...
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Computer Viruses: Hearing Before the Subcommittee on ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications and Finance - Computer viruses - 1989 - 206 pages
...conducted jointly about every 18 months by a team of examiners from the Federal Reserve Bank of New York, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. Since the Association has cooperated with the banking agencies, there has been no need...
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Computer Viruses: Hearing Before the Subcommittee on ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications and Finance - Computer viruses - 1989 - 200 pages
...conducted jointly about every 18 months by a team of examiners from the Federal Reserve Bank of New York, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. Since the Association has cooperated with the banking agencies, there has been no need...
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Recent Legislative and Regulatory Changes in the Terms of Credit ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations - Business & Economics - 1992 - 272 pages
...difficult. ,7, Differences Between Federal Regulators The federal bank and thrift regulators (the OCC, the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of Thrift Supervisionl have taken a number of steps to promote consistent supervisory treatment of loans....
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Safety and Soundness Issues Related to Bank Derivatives Activities: Hearing ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - Banks and banking - 1994 - 852 pages
...Insurance Corporation Office of Comptroller of the Currency January 27, 1993 This study was conducted by the Federal Reserve Board, the Federal Deposit Insurance...Corporation, and the Office of the Comptroller of the Currency (the "banking agencies") in response to questions raised by Senator Riegle in letters...
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International Banking: Strengthening the Framework for Supervising ...

United States. General Accounting Office - Banks and banking, International - 1994 - 84 pages
...standard component of supervisors' efforts to strengthen the framework for international bank supervision. The Federal Reserve Board, the Federal Deposit Insurance...Corporation, and the Office of the Comptroller of the Currency provided written comments on a draft of this report, which have been presented and evaluated...
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