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13 Bankers
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11	Case 1:13-cv[removed]JEB Document 28 Filed[removed]Page 1 of 23 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FLORIDA BANKERS ASSOCIATION, et Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-01-14 13:33:16 Government Foreign Account Tax Compliance Act Tax evasion Individual Taxpayer Identification Number Economic policy Public administration Income tax in the United States Tax protester statutory arguments Internal Revenue Service Taxation in the United States IRS tax forms
12	December 13, 2010 Mr. James H. Freis, Jr. Director Financial Crimes Enforcement Network (FinCEN) P.O. Box 39 Add to Reading List Source URL: fincen.gov Language: English - Date: 2010-12-15 10:00:37 Tax evasion Business Economy of the United States Bank Secrecy Act Suspicious activity report MISMO Mortgage fraud Mortgage Bankers Association Financial Crimes Enforcement Network Mortgage industry of the United States Finance Mortgage
13	REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE NOVEMBER 13, 2012 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-11-13 17:01:45 Finance Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Financial system Suspicious activity report Financial Intelligence Money laundering Tax evasion Business Financial crimes
14	REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK FLORIDA INTERNATIONAL BANKERS ASSOCIATION ANTI-MONEY LAUNDERING CONFERENCE FEBRUARY 13, 2013 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-02-15 09:48:51 Financial crimes Law Finance Bank Secrecy Act Financial Crimes Enforcement Network Financial Intelligence Money laundering Patriot Act U.S. Securities and Exchange Commission Tax evasion Business Financial regulation
15	MONDAY, JANUARY 13, [removed]:00 – 2:00PM Lunchtime Data Talk: Multifamily Rental Data and Analysis Our first data talk of 2014 opens with a focus on the multifamily rental market. Mark Obrinsky will take us through the Add to Reading List Source URL: www.urban.org Language: English - Date: 2014-01-13 09:42:53 Affordable housing Mortgage-backed security Fannie Mae Subprime mortgage crisis Mortgage Bankers Association United States Department of Housing and Urban Development Mortgage bank Angelo Mozilo Mortgage industry of the United States Banks Economy of the United States
16	Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC[removed]May 13, 2014 Add to Reading List Source URL: www.cbanet.org Language: English - Date: 2014-05-29 17:25:07 Finance United States federal banking legislation Law American Bankers Association Gramm–Leach–Bliley Act Bank Community bank Independent Community Bankers of America Federal Reserve System Banking Banks Financial services
17	Microsoft Word - HFDT V_Bio Edits_DBG edits_10.15.13 Add to Reading List Source URL: www.urban.org Language: English - Date: 2013-10-16 09:49:29 Mortgage Bankers Association Freddie Mac Fannie Mae Mortgage bank Mortgage industry of the United States Banks Economy of the United States
18	Remarks by John C. Dugan Comptroller of the Currency Before the Institute of International Bankers Washington, D.C. March 13, 2006 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-08-31 08:45:23 Banking Financial economics Basel II Basel Committee on Banking Supervision Operational risk Basel I Capital requirement Basel Financial risk modeling Bank regulation Financial regulation Finance
19	Remarks by John C. Dugan Comptroller of the Currency Before the Institute of International Bankers Washington, D.C. March 13, 2006 Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-08-31 08:45:23 Banking Financial economics Basel II Basel Committee on Banking Supervision Operational risk Basel I Capital requirement Basel Financial risk modeling Bank regulation Financial regulation Finance
20	November[removed]It’s full speed ahead for Global Risk Institute Project secures its public-private financing At a much-anticipated news conference on September 13, federal Finance Minister Add to Reading List Source URL: www.tfsa.ca Language: English - Date: 2013-05-31 15:21:28 Canada Canadian Imperial Bank of Commerce Bank of Montreal Canadian Bankers Association Manulife Financial Toronto-Dominion Bank Tax-Free Savings Account Aon Corporation Scotiabank Economy of Canada S&P/TSX Composite Index S&P/TSX 60 Index