Search results with tag "The office of the comptroller of the currency"
TESTIMONY OF JAMES D. KAMIHACHI SENIOR DEPUTY …
www.occ.govCOMMITTEE ON BANKING AND FINANCIAL SERVICES of the U.S. HOUSE OF REPRESENTATIVES March 25, 1999 Statement required by 12 U.S.C. § 250: The views expressed herein are those of the Office of the Comptroller of the Currency and do not necessarily represent the views of the President.
Regulation H Flood Disaster Protection - Federal Reserve
www.federalreserve.govFlood Disaster Protection Introduction The National Flood Insurance Program (NFIP) is administered primarily under the National Flood Insurance Act of 1968 (1968 Act) and the Flood Disaster Protection Act of 1973 (FDPA).1 ... Administration (NCUA); and the Office of the Comptroller of the Currency (OCC) to revise their current flood insurance ...
Cryptocurrency Compliance: An AML Perspective - ACAMS
files.acams.org6 | P a g e RegTech It does not take a boxing enthusiast to appreciate the epic regulatory bout occurring between the New York State Department of Financial Services (NYDFS)11 and the Office of the Comptroller of the Currency (OCC).12 Conflict regarding regulatory jurisdiction of the virtual currency exchanges continues to escalate.