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" The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation... "
Trust Indentures: Hearings Before a Subcommittee of the Committee on ... - Page 12
by United States. Congress. House. Committee on Interstate and Foreign Commerce - 1938 - 92 pages
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Agriculture, Rural Development, Food and Drug Administration, and Related ...

United States. Congress. House. Committee on Appropriations. Subcommittee on Agriculture, Rural Development, Food and Drug Administration, and Related Agencies, United States, U S Government Printing Office - Dietary supplements - 2005 - 7 pages
...institutions in accounting for high risk assets. Flood Insurance— In conjunction with the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the...
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The Financial Instruments Anti-Fraud Act, S. 1009: Hearing Before ..., Volume 4

United States, United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - Bank notes - 1996 - 151 pages
...updates this document and makes it available to other regulators and members of the public. The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the...
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Doing Business on the Internet: Forms and Analysis

Julian S. Millstein, Jeffrey D. Neuburger, Jeffrey P. Weingart - Law - 2020 - 1280 pages
...out of having their information disclosed to unaffiliated third parties. On May 9, 2000 the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervision issued...
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Compilation of Securities Laws Within the Jurisdiction of the ..., Volume 4

United States - Securities - 1997 - 720 pages
...insured by the Federal Deposit Insurance Corporation are vested in the Office of Thrift Supervision. The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervision shall...
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Annual Report of the Attorney General of the United States

United States. Department of Justice - Justice, Administration of
...agencies) . Pursuant to the Bank Merger Act of 1960, 159 reports on proposed bank mergers were made to the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation. Six reports were prepared for the Congress...
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The Regulation of Non-bank Financial Institutions: The United ..., Parts 63-362

Anjali Kumar, Terry M. Chuppe, Paula Perttunen - Law - 1997 - 73 pages
...banks. The Federal bank supervisory agencies are the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, The Board of Governors of the Federal Reserve System and the With respect to financial responsibility, broker-dealers registered with the...
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Current and Future Bank Examination and Supervision Systems ..., Volume 4

United States, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - Bank examination - 1997 - 281 pages
...15 USC 78q-l(c). Depending on the status of the bank, the appropriate regulatory agency could be the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation. Exchange Act 3(a)(34)(B), 15 USC ...
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Regulatory Burden Relief: Hearing Before the Subcommittee on ..., Volume 4

United States, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - Banking law - 1998 - 342 pages
...requesting our comments on the draft Bank Examination Report Protection Act of 1997. The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the...
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The Stock Market

Richard J. Teweles, Edward S. Bradley - Business & Economics - 1998 - 576 pages
...firms) or banking regulators, which vary according to the charter of the bank. Those regulators include the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, or the FDIC. The SEC has overall supervision of the entire process. Enforcement of...
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The Trust Regulatory Handbook

Price Waterhouse Coopers - Banks and banking - 1998 - 168 pages
...Securities Act (GSA) regulation on custodial holdings. The regulation states that the rules and standards of the Comptroller of the Currency, the Board of Governors of the Federal Reserve, and the Federal Deposit Insurance Corporation applying to securities held in a fiduciary capacity...
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