Financial Supervision Commission

Results: 394



#Item
231Loans / Economics / Credit / Payday loan / Personal finance / United States housing bubble / Mortgage broker / Mortgage loan / New York State Banking Department / Financial economics / Finance / Debt

1 ANNUAL REPORT OF THE STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS The Bureau of Financial Institutions is responsible under Title 6.1 of the Code of Virginia for the regulation and supervision of the f

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Source URL: www.scc.virginia.gov

Language: English - Date: 2004-02-02 10:41:12
232Federal Reserve System / Credit union / Title 12 of the United States Code / Office of Thrift Supervision / Financial services / Law / Finance / New York State Banking Department / New Jersey Department of Banking and Insurance / Financial institutions / Savings and loan association / Bank

THE VIRGINIA STATE BANKER Regulatory News for Virginia State-chartered Banks State Corporation Commission - Bureau of Financial Institutions Commissioner E.J. Face, Jr.

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Source URL: www.scc.virginia.gov

Language: English - Date: 2001-02-13 09:29:22
233Finance / Bank / Financial economics / New York State Banking Department / New Jersey Department of Banking and Insurance / Financial institutions / Financial services / Mortgage broker

495 ANNUAL REPORT OF THE STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS The Bureau of Financial Institutions is responsible under Title 6.1 of the Code of Virginia for the regulation and supervision of the

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Source URL: www.scc.virginia.gov

Language: English - Date: 2001-09-26 11:34:44
234Politics / Financial regulation / Economy of the European Union / Swiss Insurance Association / Financial Supervisory Service / Government / Government of Switzerland / Swiss Financial Market Supervisory Authority

Swiss Federal Banking Commission media conference, April 29, 2004 Dr. Kurt Hauri Chairman of the Swiss Federal Banking Commission Integrated financial market supervision: a major advantage

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:51:04
235Late-2000s financial crisis / Financial regulation / Financial markets / 111th United States Congress / Dodd–Frank Wall Street Reform and Consumer Protection Act / Presidency of Barack Obama / Commodity Futures Trading Commission / Futures contract / U.S. Securities and Exchange Commission / Financial economics / Systemic risk / Economics

Risk Management Supervision of Designated Clearing Entities Board of Governors of the Federal Reserve System Securities and Exchange Commission Commodity Futures Trading Commission

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Source URL: www.federalreserve.gov

Language: English - Date: 2011-07-21 16:02:13
236Government / Dodd–Frank Wall Street Reform and Consumer Protection Act / Gramm–Leach–Bliley Act / Federal Home Loan Banks / Fair Credit Reporting Act / Information security / Federal Housing Finance Agency / Office of Thrift Supervision / U.S. Securities and Exchange Commission / United States federal banking legislation / Financial regulation / Financial economics

[removed]Federal Register / Vol. 79, No[removed]Tuesday, July 1, [removed]Rules and Regulations Signed in Washington, DC, on June 23, 2014.

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Source URL: www.gpo.gov

Language: English - Date: 2014-07-01 11:42:48
237Financial services / Financial institutions / Fiduciary / Office of Thrift Supervision / Savings and loan association / Trust law / Federal savings association / State Corporation Commission / Code of Virginia / Law / Common law / Equity

Date: January 3,200l Authority to Exercise Trust Powers through an Agency Office A Federal savings bank that has received approval from OTS pursuant to HOLA 9 5(n) may exercise fiduciary powers in an agency office in Vir

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Source URL: www.occ.gov

Language: English - Date: 2012-01-18 13:13:47
238Economics / International Association of Insurance Supervisors / Finance / Financial system / Joint Forum / International Organization of Securities Commissions / Securities Commission / Basel Committee on Banking Supervision / U.S. Securities and Exchange Commission / Financial regulation / International finance institutions / Insurance

International Insurance Update

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Source URL: www.floir.com

Language: English - Date: 2010-11-23 14:56:48
239Business / Chief audit executive / Internal audit / Audit committee / Audit / Financial audit / Internal control / Institute of Internal Auditors / Committee of Sponsoring Organizations of the Treadway Commission / Auditing / Accountancy / Risk

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION OFFICE OF THE COMPTROLLER OF THE CURRENCY OFFICE OF THRIFT SUPERVISION INTERAGENCY POLICY STATEMENT ON THE INTERNAL AUDIT

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Source URL: www.federalreserve.gov

Language: English - Date: 2006-02-22 11:10:08
240Fair Credit Reporting Act / Law / Corporate crime / Financial regulation / Fair and Accurate Credit Transactions Act / Office of the Comptroller of the Currency / Office of Thrift Supervision / Federal Trade Commission / Rulemaking / United States federal banking legislation / Financial economics / Credit

Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Federal Trade Commission National Credit Union Administration Office of the Comptroller of the Currency Office of Thrift Supervision

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Source URL: www.ncua.gov

Language: English - Date: 2012-02-10 21:01:43
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