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Currency Act
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#	Item
471	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
472	CH booklet, Federal Branches and Agencies Supervision Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-12-07 08:56:25 United States federal banking legislation Government Financial institutions Office of the Comptroller of the Currency Bank regulation Banking in the United States Dodd–Frank Wall Street Reform and Consumer Protection Act Federal Reserve System Bank Risk Financial regulation Business
473	Microsoft Word - ea2014-115.docx Add to Reading List Source URL: occ.gov Language: English - Date: 2014-09-24 16:58:06 National Bank Act Finance Credit bureau Federal Reserve System Title 12 of the United States Code Identity theft Government United States federal banking legislation Financial economics Office of the Comptroller of the Currency
474	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
475	Appraisal Subcommittee Advisory Committee for Development of Regulations (ASCAC) Office of the Comptroller of the Currency 400 7th Street SW, Washington, DC[removed]April 16-17, 2014 Meeting Minutes Members Add to Reading List Source URL: www.asc.gov Language: English - Date: 2014-06-16 12:44:45 Analysis The Appraisal Foundation Real estate appraisal Uniform Standards of Professional Appraisal Practice Appraisal Institute Appraiser Dodd–Frank Wall Street Reform and Consumer Protection Act Comp Check Valuation Real estate Value
476	Ofﬁce of the Comptroller of the Currency Community Affairs Year in Review Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-12-07 08:55:50 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
477	2014 Federal Interagency Fair Lending Hot Topics Outlook Live Webinar – October 22, 2014 Visit us at www.consumercomplianceoutlook.org Add to Reading List Source URL: www.philadelphiafed.org Language: English - Date: 2014-10-17 11:16:50 Consumer protection Economy of the United States Office of the Comptroller of the Currency Credit Federal Reserve System Home Mortgage Disclosure Act Politics of the United States Law Urban politics in the United States Mortgage industry of the United States United States federal banking legislation Consumer protection law
478	WISCONSIN BANK NOTES Historical Literacy Guide: Add to Reading List Source URL: historicalmuseum.wisconsinhistory.org Language: English - Date: 2011-03-01 17:34:51 Money Federal Reserve System National Bank Act Banking in the United States Central bank Federal Reserve Act Currency Federal Reserve Bank United States dollar United States federal banking legislation Monetary economics Economy of the United States
479	For Release Upon Delivery 10:00 a.m., September 9, 2014 TESTIMONY OF THOMAS J. CURRY COMPTROLLER OF THE CURRENCY Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-12-07 08:57:28 Finance United States federal banking legislation Office of the Comptroller of the Currency Bank Dodd–Frank Wall Street Reform and Consumer Protection Act Savings and loan association Federal Deposit Insurance Corporation Late-2000s financial crisis Basel II Economics Financial institutions Economic history
480	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: www.fincen.gov Language: English - Date: 2014-09-11 16:37:40 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

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