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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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Identity Theft: Recent Developments Involving the Security of ..., Volume 4

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - Computers - 2006 - 96 pages
...Corporation, the National Credit Union Administration, the Securities Exchange Commission, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, and state insurance authorities have promulgated...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - Law - 2006 - 578 pages
...succeeding year. Exceptions An officer or employee of a bank which is subject to the supervision of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, or the Federal Deposit Insurance Corporation need...
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H.R. 3997, Financial Data Protection Act of 2005: Hearing Before ..., Volume 4

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - Computers - 2006 - 194 pages
...companies are regulated by the Financial Regulatory Agencies ("the Agencies") - including the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National...
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FTC Practice and Procedure Manual

Law - 2007 - 270 pages
...105-318, 1 12 Stat. 3007 (Oct. 30, 1998). 196. 15 USC ยงยง6801-6809. the GLBA include 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, the Securities...
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A Review of Regulatory Proposals on Basel Capital and Commercial ..., Volume 4

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - Law - 2007 - 476 pages
...Management Practices" ("the Guidance"). The Real Estate Roundtable supports the efforts of 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 (collectively,...
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Bank Mergers and Acquisitions Handbook

American Bar Association. Section of Antitrust Law - Business & Economics - 2006 - 354 pages
...reports on the competitive factors involved in a proposed merger transaction from the Attorney General, the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Director of the Office of Thrift Supervision. These reports must ordinarily...
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Value at Risk and Bank Capital Management: Risk Adjusted Performances ...

Francesco Saita - Business & Economics - 2010 - 280 pages
...Directive (CRD) to be applied in all member states, the four Federal Banking Agencies (ie, 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) agreed...
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