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" Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions. "
H.R. 2575, the Secondary Mortgage Market Enterprises Regulatory Improvement ... - 238. lappuse
autors: United States. Congress. House. Committee on Financial Services - 2003 - 275 lapas
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Handbook of Information Security, Key Concepts, Infrastructure, Standards ...

Hossein Bidgoli - 2006 - 1122 lapas
...Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions" (Federal...
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Minority Banks: Regulators Need to Better Assess Effectiveness of Support ...

United States. Government Accountability Office - 2006 - 78 lapas
...Corporation (FDIC), the Board of Governors of the Federal Reserve System (Federal Reserve), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). As discussed in appendix II, FDIC and OTS are subject to the "minority depository institution definition"...
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The Language of Compliance: A Glossary of Terms, Acronyms, and Extended ...

Dorian J. Cougias, Marcelo Halpern - 2006 - 471 lapas
...Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations terms 204 vwx The Language of Compliance to promote uniformity in the supervision...
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Credit reports: consumers' ability to dispute and change ..., 4. sējums

United States. Congress. House. Committee on Financial Services - 2007 - 282 lapas
...of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). (ANPR) relating to these interagency rules was published in March 2006. The agencies are currently...
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Home Mortgage Disclosure Act: Newly Collected Data and what it ..., 4. sējums

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 2007 - 476 lapas
...Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). By law, FFIEC is also charged with facilitating public access to data that depository institutions...
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Breaking the Availability Barrier III: Active/Active Systems in Practice

Paul J. Holenstein, Bruce Holenstein, Bill Highleyman - 2007 - 385 lapas
...Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). The FFIEC makes recommendations to promote uniformity in the supervision of financial institutions....
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Subprime and Predatory Lending: New Regulatory Guidance, Current Market ...

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 2007 - 520 lapas
...Federal Deposit Insurance Corporation (FD1C), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions. The...
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The Future of the National Flood Insurance Program: Hearings ..., 4. sējums

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2007 - 298 lapas
...Mac, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) to determine the level of compliance. In the study, Fannie Mae indicates that it "finds high compliance...
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Hearings Relating to Madison Guaranty S&L and the Whitewater Development ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 1168 lapas
...apply to all Department employees. As set forth in s oole to that section, the employee* of the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) would be subject to additions! limitations on their purchase of certain assets pursuant to the bureau...
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Riskbased capital bank regulators need to improve transparency and overcome ...

110 lapas
...Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS): • As part of the process leading to the proposed parallel run and transition period, regulators need...
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