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Currency Act
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#	Item
451	FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:41:24 Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics Business Money
452	DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 43 Docket No. OCC[removed]RIN 1557-AD40 FEDERAL RESERVE SYSTEM Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-10-22 14:55:52 United States housing bubble Structured finance Economics Mortgage-backed security United States federal banking legislation Securitization Dodd–Frank Wall Street Reform and Consumer Protection Act Asset-backed security Truth in Lending Act Financial economics Finance Fixed income securities
453	Cristeena Naser Vice President Center for Securities, Trust & Investments BY ELECTRONIC MAIL Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-08-28 09:27:34 Business Municipal Securities Rulemaking Board United States federal banking legislation Finance Personal fiduciary services Dodd–Frank Wall Street Reform and Consumer Protection Act Fiduciary Office of the Comptroller of the Currency U.S. Securities and Exchange Commission Law Self-regulatory organizations Financial regulation
454	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: 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
455	Ofﬁce of the Comptroller of the Currency Community Affairs Year in Review Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-12-30 20:53:46 Ethical banking Urban economics Politics of the United States Community Reinvestment Act Economy of the United States Financial services Community development financial institution Community development bank Small Business Administration Community development Mortgage industry of the United States United States federal banking legislation
456	Recognizing Customer Activity Add to Reading List Source URL: 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
457	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: live-nhtrc.radcampaign.com Language: English - Date: 2014-09-29 00:24:27 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
458	Capital Rules: Regulatory Capital, Proposed Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-04 11:58:49 Government Systemic risk Finance Basel II Dodd–Frank Wall Street Reform and Consumer Protection Act Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Federal Register Capital requirement Financial regulation United States federal banking legislation Bank regulation in the United States
459	$VRI0D\WKLVJXLGDQFHDSSOLHVWRIHGHUDOVDYLQJVDVVRFLDWLRQVLQDGGLWLRQWRQDWLRQDOEDQNV EP-CBS O Comptroller of the Currency Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-12-31 11:41:38 Actuarial science Risk management Security Auditing Community Reinvestment Act TRAC Bank regulation Office of the Comptroller of the Currency Liquidity risk Risk Ethics Management
460	Oral Statement before the U.S. Senate Committee on Banking, Housing and Urban Affairs, September 16, 2014 Add to Reading List Source URL: occ.treas.gov Language: English - Date: 2014-12-30 20:59:34 Office of the Comptroller of the Currency Community Reinvestment Act Federal Reserve System Mortgage industry of the United States Subprime mortgage crisis

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