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Currency risk
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#	Item
421	Prepared, not delivered Opening Statement Chairman Michael G. Oxley Committee on Financial Services “Risk Management and Regulatory Failures at Riggs Bank and UBS: Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Financial services UBS Privacy Riggs Bank Union Bank of Switzerland Bank secrecy Money laundering Office of the Comptroller of the Currency Bank Secrecy Act Investment Finance Tax evasion
422	Notice of Proposed Rulemaking Regarding Annual Stress Tests Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-12-01 16:42:10 Systemic risk Finance Late-2000s financial crisis United States federal banking legislation Economy of the Republic of Ireland Office of the Comptroller of the Currency Dodd–Frank Wall Street Reform and Consumer Protection Act Stress testing Call report Bank regulation in the United States Financial regulation Business
423	OCC[removed], Stress Testing: Final Rule for Dodd-Frank Act Section 165(i) Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-12-01 16:42:31 Business Financial economics Bank regulation in the United States United States federal banking legislation Bank regulation Basel III Supervisory Capital Assessment Program Office of the Comptroller of the Currency Dodd–Frank Wall Street Reform and Consumer Protection Act Systemic risk Financial regulation Late-2000s financial crisis
424	RISK MANAGEMENT AND REGULATORY FAILURES AT RIGGS BANK AND UBS: LESSONS LEARNED HEARING BEFORE THE Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Office of the Comptroller of the Currency Riggs Bank UBS Financial services Brad Miller Investment Primary dealers Financial economics
425	Liquidity Coverage Ratio: Liquidity Risk Measurement Standards Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-12-01 16:42:39 Bank regulation in the United States Systemic risk Bank regulation United States federal banking legislation Basel II Late-2000s financial crisis Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Dodd–Frank Wall Street Reform and Consumer Protection Act Financial regulation Finance Financial economics
426	O-Ins Comptroller of the Currency Administrator of National Banks Insurance Activities Add to Reading List Source URL: occ.gov Language: English - Date: 2014-12-01 11:41:00 Institutional investors Types of insurance Finance Insurance Gramm–Leach–Bliley Act Life insurance Office of the Comptroller of the Currency Bond insurance Risk purchasing group Investment Financial economics Financial institutions
427	A-LPM Comptroller of the Currency Administrator of National Banks Loan Portfolio Management Add to Reading List Source URL: occ.gov Language: English - Date: 2014-12-01 11:39:25 Financial risk Credit Debt Credit risk Bank Syndicated loan Securitization Liquidity risk Mortgage underwriting in the United States Financial economics Finance Economics
428	STATEMENT PETER T. KING before the COMMITTEE ON FINANCIAL SERVICES _____________ Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Bank Basel Accords Financial system Law Office of the Comptroller of the Currency Basel IA Financial regulation Systemic risk Basel II
429	Comptroller’s Handbook EP-F Examination Process (EP) Add to Reading List Source URL: occ.gov Language: English - Date: 2014-12-01 11:39:55 Risk management Actuarial science Auditing Security Office of the Comptroller of the Currency Patent examiner Internal control Risk Management Ethics
430	Opening discussion on banking sector risk exposures and vulnerabilities from virtual currencies: An operational risk perspective. Gareth W. Peters1,2,3, Ariane Chapelle4,5 and Efstathios Panayi6 1. 2. Add to Reading List Source URL: cryptome.org Language: English - Date: 2014-09-05 06:27:29 Monetary economics Foreign exchange market Monetary reform Free economy International economics Bitcoin Local currency Virtual currency Private currency Economics Money Currency