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Currency Act
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391	[removed]Federal Register / Vol. 79, No[removed]Tuesday, September 2, [removed]Notices OMB Number: 1506–0053. Type of Review: Extension without Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-09-02 12:33:32 Call report Government Federal Financial Institutions Examination Council Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Capital requirement Federal Register Community Reinvestment Act Basel II Bank regulation in the United States Financial regulation Finance
392	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
393	Civil Money Penalty Against JPMorgan Chase Bank Regarding FOREX Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-12-30 20:55:10 Business Office of the Comptroller of the Currency Central Bank of the Republic of Turkey National Bank Act Exchange rate Libor Bank Derivative Currency pair Economics Foreign exchange market Finance
394	Civil Money Penalty Against Bank of America Regarding FOREX Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-01-04 11:57:28 Business Office of the Comptroller of the Currency Central Bank of the Republic of Turkey National Bank Act Exchange rate Libor Derivative Bank Currency pair Economics Foreign exchange market Finance
395	Civil Money Penalty Against Bank of America Regarding FOREX Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-04 11:57:28 Business Office of the Comptroller of the Currency Central Bank of the Republic of Turkey National Bank Act Exchange rate Libor Derivative Bank Currency pair Economics Foreign exchange market Finance
396	Civil Money Penalty Against JPMorgan Chase Bank Regarding FOREX Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-01-04 11:57:19 Business Office of the Comptroller of the Currency Central Bank of the Republic of Turkey National Bank Act Exchange rate Libor Bank Derivative Currency pair Economics Foreign exchange market Finance
397	Civil Money Penalty Against Citibank Regarding FOREX Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-04 11:57:36 Money Office of the Comptroller of the Currency National Bank Act Central Bank of the Republic of Turkey Exchange rate Libor Derivative Currency pair Economics Foreign exchange market Finance
398	Recognizing Customer Activity Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:58:27 Finance Financial regulation Currency transaction report Business Financial Crimes Enforcement Network Financial system Money laundering Birmingham Small Arms Company Email Tax evasion Bank Secrecy Act Financial crimes
399	Civil Money Penalty Against Citibank Regarding FOREX Add to Reading List Source URL: www.occ.gov Language: English - Date: 2015-01-04 11:57:36 Money Office of the Comptroller of the Currency National Bank Act Central Bank of the Republic of Turkey Exchange rate Libor Derivative Currency pair Economics Foreign exchange market Finance
400	Remarks Before The Clearing House Annual Conference 2014 Add to Reading List Source URL: occ.gov Language: English - Date: 2015-01-04 11:57:46 Economic history United States federal banking legislation Late-2000s financial crisis Economy of the Republic of Ireland Basel II Dodd–Frank Wall Street Reform and Consumer Protection Act Office of the Comptroller of the Currency Financial Regulator Risk Economics Financial regulation Systemic risk

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