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Depository institution
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#	Item
521	February 27, 2004 Cathy Madsen, Vice President Marketing and Business Development Centris Federal Credit Union[removed]M Circle Omaha, NE 68137 Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2012-02-10 21:01:41 Credit union Farm Credit Administration Depository institution National Credit Union Administration Financial institution Government United States Title 12 of the United States Code Farm Credit System
522	Order Approving the Acquisition of a Bank Holding Company Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-05-27 16:01:23 Politics of the United States Financial services Community Reinvestment Act United States housing bubble Banking in the United States Federal Deposit Insurance Corporation Savings and loan association Depository institution Dodd–Frank Wall Street Reform and Consumer Protection Act Financial institutions United States federal banking legislation Financial regulation
523	The SAR Activity Review – By the Numbers Issue 16 Table of Contents Introduction Section 1: Suspicious Activity Report by Depository Institution Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-02-13 16:34:15 Business Financial regulation Economics Credit card fraud Securities fraud Money laundering USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Suspicious activity report Finance
524	Statement of John C. Dugan Regarding ILC Moratorium Extension Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-09-07 08:44:13 Financial regulation Federal Deposit Insurance Corporation Industrial loan company Savings and loan association Depository institution Federal Reserve System Insurance Gramm–Leach–Bliley Act Financial institutions Financial economics Financial services
525	6-1 CHAPTER 6 DEPOSIT AND INVESTMENT OF FUNDS DESIGNATION OF DEPOSITORIES Definition of Financial Institution A depository is a financial institution designated as a depository of public funds. A financial institution Add to Reading List Source URL: www.in.gov Language: English - Date: 2013-11-25 07:37:26 Stock market Security Federal Reserve System Money market Federal funds rate Federal Deposit Insurance Corporation Mutual fund Bank Demat account Financial economics Investment Finance
526	Financial Institution Letters INTERAGENCY RESPONSES TO ABIA AND ABA QUESTIONS ON THE INSURANCE SALES PRACTICES REGULATION 1. Scope of the Regulation a. Question: You already determined that the regulation does not apply Add to Reading List Source URL: www.ofi.state.la.us Language: English - Date: 2002-06-19 14:18:36 Financial economics Financial regulation Institutional investors Insurance Depository institution Regulation D Federal Deposit Insurance Corporation Gramm–Leach–Bliley Act Dodd–Frank Wall Street Reform and Consumer Protection Act Financial institutions United States federal banking legislation Investment
527	REG ALERT-Home Mortgage Disclosure Act, #00-RA-02 Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2012-08-09 11:01:03 Home Mortgage Disclosure Act Banking in the United States HMDA National Credit Union Administration Economy of the United States Federal Reserve System Depository institution Government Federal Financial Institutions Examination Council United States federal banking legislation Mortgage industry of the United States Bank regulation in the United States
528	[removed]Management Official Interlocks Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2012-02-10 21:01:14 National Credit Union Administration Title 12 of the United States Code Credit union Depository institution Finance Government Bank regulation in the United States Independent agencies of the United States government National Credit Union Share Insurance Fund
529	August 2, 2011 MEDIA RELEASE Conference of State Bank Supervisors 1129 20th Street, NW, Ninth Floor, Washington, DC, 20036 CSBS Announces Availability of Federally Registered Mortgage Loan Originator Information on NMLS Add to Reading List Source URL: csbs.informz.net Language: English - Date: 2011-08-18 15:41:08 Finance Depository institution Mortgage loan Fannie Mae Freddie Mac Financial services Housing and Economic Recovery Act New York State Banking Department Mortgage industry of the United States Economy of the United States Mortgage broker
530	REASON FOR POLICY/CHANGE: Add to Reading List Source URL: www.freddiemac.com Language: English Freddie Mac Deposit account Federal Deposit Insurance Corporation Finance Federal Reserve System Government Law Mortgage industry of the United States Depository institution Escrow

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