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OCC Bulletin[removed]Retail Foreign Exchange Transactions: Notice of Proposed Rulemaking
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Document Date: 2014-12-01 16:42:08


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File Size: 129,64 KB

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City

Washington / DC / /

Company

Airbus / Collective Investment Funds / Dodd-Frank Act / /

Country

United States / /

Currency

USD / /

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IndustryTerm

insurance company separate accounts / registered commodity pool operator / retail forex transaction / state law / retail forex proprietary accounts / retail / insurance / retail forex rule / retail foreign exchange rule / retail forex counterparties / retail forex look-through / bank affiliates / insurance company separate account / retail forex transactions / foreign law / foreign insurance regulator / state bank / applicable foreign law / foreign bank / bank subsidiaries / bank funds / State banks / bank common trust / retail commodity transactions / retail foreign exchange / bank / identified banking product / insurance company subject / bank common trust funds / bank-administered trust / insurance company separate / advertising common trust funds / final retail forex rule / active retail forex customer accounts / insurance regulator / banking / retail forex lookthrough / retail forex regime / term commodity pool operator / retail forex accounts / retail forex / foreign banks / retail forex rules / gov Web site / commodity pool operator / retail forex customer / retail customers / bank acts / bank fund / /

Organization

Federal Aviation Administration / Comptroller of the Currency / Managed Funds Association / Airworthiness Office / Board of Governors of the Federal Reserve System / Federal regulatory agency / Retail Foreign Exchange Transactions Office / office of Management and Budget / U.S. Securities and Exchange Commission / Corporate Practices Division / U.S. Senate Committee on Agriculture / Nutrition / and Forestry / Global Financial Exchange Division / Department of the Treasury / Congress / European Aviation Safety Agency / Futures Trading Commission / Federal Deposit Insurance Corporation / Federal depository institution / DEPARTMENT OF TRANSPORTATION / /

Person

Thomas J. Curry / Obama / Frank Act / Stuart J. Kaswell / Ted Dowd / Roman Goldstein / /

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Position

President / Assistant Director / Securities / Senior Attorney / Operators and Commodity Trading Advisors / Governor / Commissioner / Comptroller / /

Product

A300 / /

PublishedMedium

Public Law / /

Technology

pdf / http / /

URL

http /

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