Back to Results
First PageMeta Content
United States federal banking legislation / Public safety / National security / Information security / Gramm–Leach–Bliley Act / Collection agency / USA PATRIOT Act / Title III / Subtitle A / Data security / Security / Computer security


Document Date: 2001-06-06 16:42:30

Open Document

File Size: 1,03 MB

Share Result on Facebook

City

Washington / DC / /

Company

Board’s Regulation Y / Retail On-Line Personal Computer Banking / /

Facility

American Institute of Certified Public Accountants Statement / /

IndustryTerm

transactional web site / financial products / community banks / correspondent bank / security systems / bank holding company subsidiaries / certain nonbank subsidiaries / state member bank / nonbank subsidiaries / public telecommunications networks / information security systems / technology risk management / foreign bank / bank customers / bank / internal audit systems / professional services / technology changes / control systems / customer information systems / risk assessment tools / foreign banks / external audit tool / Internet-based transaction accounts / /

Organization

Comptroller of the Currency / American Institute of Certified Public Accountants Statement of Auditing Standards / Board of Governors of the Federal Reserve System / Currency Office / Federal Trade Commission / Federal Financial Institutions Examination Council / DEPARTMENT OF THE TREASURY office of Thrift Supervision / Board of Directors Paragraph III.A / Department of the Treasury / National Credit Union Administration / Congress / US Federal Reserve / Regulatory Activities Division / Federal Deposit Insurance Corporation / Finance / Regulations and Legislation Division / Securities and Exchange Commission / Legal Division / /

Person

Jennifer Dickerson / Jeffrey M. Kopchik / Thomas E. Scanlon / Clinton / Stephanie Martin / Christine Harrington / Robert A. Patrick / Heidi Richards / Legislative / Deborah Katz / Letter / /

/

Position

Assistant Director / Division of Banking Supervision and Regulation / Attorney / Counsel / President / Senior Policy Analyst / Division of Supervision / Senior Counsel / security officer / Deputy Director for Bank Technology / managing official / investment advisors / Manager / Information Technology / Examination Policy / Senior Attorney / CEO / correspondent / Executive / authorized representative / Corporate Information Security Officer / /

Product

Guidelines / /

ProgrammingLanguage

DC / /

Technology

Information Technology / ATM / html / encryption / http / /

URL

www.occ.treas.gov/ftp/bulletin/98–3.txt / www.fdic.gov/news/news/financial/1999 / http /

SocialTag