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" The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation... "
Consolidation of Bank Examining and Supervisory Functions: Hearings Before ... - Page 32
by United States. Congress. House. Banking and Currency Committee - 1965 - 602 pages
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Securing Consumers' Data: Options Following Security Breaches : Hearing ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection - Computer crimes - 2005 - 61 pages
...safeguards for personal information." On February 1, 2001, several agencies including 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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Bank Secrecy Act Enforcement: Hearing Before the Committee on ..., Volume 4

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - Money laundering - 2006 - 120 pages
...composed of Ike Office of Thrill Supervision, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and Hie National Credit Union Administration. Chief Executive Officer Memorandum 133,...
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Enhancing Data Security: The Regulators' Perspective : Hearing ..., Volume 4

United States, United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - Computer security - 2006 - 128 pages
...deceptive acts or practices in or 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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Protecting Consumers' Data: Policy Issues Raised by ChoicePoint ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection - Computer networks - 2005 - 123 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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IT Manager's Handbook: Getting Your New Job Done

Bill Holtsnider, Brian D. Jaffe - Computers - 2010 - 632 pages
...adoption and implementation of Basel II is managed by the four Federal banking agencies (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). So...
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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 - Computer crimes - 2006 - 91 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 - 560 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 - Data protection - 2006 - 181 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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Bank Mergers and Acquisitions Handbook

American Bar Association. Section of Antitrust Law - Law - 2006 - 336 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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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 - Bank capital - 2007 - 464 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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