Private currency

Results: 133



#Item
71Collateral / Credit / Finance / Mortgage / Economics / Financial economics / Private money investing / Mortgage underwriting in the United States / Loans / Personal finance / Debt

O Comptroller of the Currency Administrator of National Banks Washington, DC[removed]Interpretive Letter #1107

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Source URL: www.occ.gov

Language: English - Date: 2008-12-22 16:30:50
72Security / Economy of the United States / Securities Act / Financial economics / Public-Private Investment Program for Legacy Assets / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial regulation / Federal Deposit Insurance Corporation / Temporary Liquidity Guarantee Program

O Comptroller of the Currency Administrator of National Banks Washington, DC[removed]Interpretive Letter #1108

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Source URL: www.occ.gov

Language: English - Date: 2009-01-28 10:19:24
73Business / Bank / Limited liability company / Property / Security interest / Real estate / Loan / Law / Property law / Private law

O Comptroller of the Currency Administrator of National Banks Washington, DC[removed]Interpretive Letter #1118

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Source URL: www.occ.gov

Language: English - Date: 2009-07-15 08:13:53
74Private law / Mortgage industry of the United States / Legal documents / Foreclosure / Mortgage / MERS / Mortgage law / Office of the Comptroller of the Currency / Conflict of tort laws / Law / United States housing bubble / Real property law

Engagement Letter: Ernst & Young for HSBC Bank

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-09-28 08:51:49
75Credit / Private equity / Financial markets / Credit risk / Leveraged buyout / Loan / Margin / Debt / Syndicated loan / Financial economics / Finance / Economics

Office of the Comptroller of the Currency

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Source URL: www.occ.gov

Language: English - Date: 2014-09-28 08:53:06
76Asia / Money / Foreign exchange market / Hugo Chávez / SUCRE / Bolivarian Alliance for the Americas / Reserve currency / Asian financial crisis / International Monetary Fund / Economics / Currency / International economics

INTERVENTION ON REGIONAL AND SOUTH-SOUTH COOPERATION Dr. Paul Oquist, Minister, Private Secretary for National Policy, Presidency, Republic of Nicaragua Mr. ChairmanOne of the main motivations for the search for regiona

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Source URL: www.un.org

Language: English - Date: 2010-07-09 17:03:08
77Investment / Community Reinvestment Act / Mortgage industry of the United States / Small Business Administration / Dodd–Frank Wall Street Reform and Consumer Protection Act / Federal Deposit Insurance Corporation / Private equity / Hedge fund / Financial economics / Finance / United States federal banking legislation

Small Business Investment Companies: An Investment Option for Banks A Web and Telephone Seminar Hosted by the Office of the Comptroller of the Currency (OCC) February 15, 2012

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Source URL: www.occ.treas.gov

Language: English - Date: 2014-09-07 08:43:35
78Private law / Legal entities / Bank Secrecy Act / Doing business as / Types of business entity / Tax evasion / Currency transaction report / Sole proprietorship / Financial Crimes Enforcement Network / Business law / Business / Law

Microsoft Word - 08-CU-03.doc

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Source URL: www.ncua.gov

Language: English - Date: 2011-12-19 03:08:38
79Private law / Mortgage industry of the United States / Legal documents / Foreclosure / Mortgage / MERS / Mortgage law / Office of the Comptroller of the Currency / Conflict of tort laws / Law / United States housing bubble / Real property law

Engagement Letter: Ernst & Young for HSBC Bank

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Source URL: occ.gov

Language: English - Date: 2014-09-07 08:44:41
80Financial markets / Law / Bank / Gramm–Leach–Bliley Act / Private equity / Financial services / Office of the Comptroller of the Currency / Investment banking / Banking in the United States / United States federal banking legislation / Financial economics / Finance

Statement of John D. Hawke Jr. Comptroller of the Currency Before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the

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Source URL: www.occ.gov

Language: English - Date: 2010-01-07 11:45:51
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