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Currency Act
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#	Item
481	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.traffickingresourcecenter.org 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
482	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.fdic.gov Language: English - Date: 2014-10-22 17:15:55 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
483	Liquidity Coverage Ratio: Liquidity Risk Measurement Standards Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-12-07 08:58:58 Bank regulation in the United States Systemic risk Bank regulation United States federal banking legislation Basel II Late-2000s financial crisis Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Dodd–Frank Wall Street Reform and Consumer Protection Act Financial regulation Finance Financial economics
484	Oral Statement before the U.S. Senate Committee on Banking, Housing and Urban Affairs, September 16, 2014 Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-12-07 08:59:02 Office of the Comptroller of the Currency Community Reinvestment Act Federal Reserve System Mortgage industry of the United States Subprime mortgage crisis
485	Vol. 79 Thursday, No. 176 Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-07 13:06:33 Bank regulation in the United States Business Computer security Data security Basel II Office of the Comptroller of the Currency Dodd–Frank Wall Street Reform and Consumer Protection Act Federal Deposit Insurance Corporation Bank Security Financial regulation Systemic risk
486	HMDA LOAN/APPLICATION REGISTER CODE SHEET RESPONDENT INFORMATION Respondent ID: 10 Character Identifier Agency: 1 -- Office of the Comptroller of the Currency (OCC[removed]Federal Reserve System (FRS) Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-09-22 11:11:21 Finance Home Mortgage Disclosure Act Federal Housing Administration Mortgage loan Debt-to-income ratio Life insurance Credit history Loan Federal Financial Institutions Examination Council Mortgage industry of the United States Economy of the United States Financial economics
487	CH booklet, Federal Branches and Agencies Supervision Add to Reading List Source URL: www.occ.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
488	[removed]Federal Register / Vol. 79, No[removed]Tuesday, March 18, [removed]Notices Regional Airport, at the following address: Asheville Regional Airport, 61 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-03-18 08:09:09 Law Finance Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Patriot Act Money laundering Tax evasion Government United States administrative law
489	Oral Statement before the U.S. Senate Committee on Banking, Housing and Urban Affairs, September 16, 2014 Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-12-07 08:59:02 Office of the Comptroller of the Currency Community Reinvestment Act Federal Reserve System Mortgage industry of the United States Subprime mortgage crisis
490	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: 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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