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Federal Reserve System / Bank regulation / Government / Federal Financial Supervisory Authority / United States federal banking legislation / Late-2000s financial crisis / Systemic risk / Dodd–Frank Wall Street Reform and Consumer Protection Act / Net capital rule / Financial regulation / Office of Thrift Supervision / Financial institution


Document Date: 2007-03-15 13:19:01

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City

Boston / Washington / DC / Washington / D.C. / /

Company

U.S. Primary Bank / Thrift Holding Company Enterprises / The Federal Deposit Insurance Corporation / Recent Asset Growth / Long-Term Capital Management / Commercial Interest Highlight Differences / Market Regulation COSO CSE District Bank EU / Hypothetical Financial Holding Company / /

Country

United States / United Kingdom / /

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Event

Reorganization / /

IndustryTerm

state-chartered banks / bank supervision / foreign subsidiaries / financial services products / foreign banking firms / depository insurance fund / supervised investment bank / financial services / bank / state insurance supervisors / regulated financial subsidiaries / banking / enterprise risk management / federal bank / /

Organization

Comptroller of the Currency / National Association / office of Thrift Supervision Securities and Exchange Commission / GAO-07-154 Financial Market Regulation COSO CSE District Bank EU FCD FDIC Federal Reserve FSA GLBA ILC LCBO LTCM MOU NAIC NERO OCC OCIE OTS SEC SIBHC SRO Committee of Sponsoring Organizations / Financial Services Agency / Federal Reserve Districts European Union Financial Conglomerates Directive Federal Deposit Insurance Corporation Federal Reserve System Financials Services Authority of the United Kingdom Gramm-Leach-Bliley Act / Board of Governors of the Federal Reserve System / GAO-07-154 Financial Market Regulation United States Government Accountability Office Washington / U.S. government / Comptroller General’s Authority / Federal Reserve Bank / Financial Services Authority / Regulatory Authority / office of Thrift Supervision / German Federal Financial Supervisory Authority / Treadway Commission / Insurance Commissioners Northeast Regional Office Office / Congress / Federal Government / Results-Oriented Government / US Federal Reserve / Basel Committee / Board of Governors / Comptroller of the Currency office of Compliance Inspections / Federal Deposit Insurance Corporation / Basel Committee on Banking Supervision / European Union / Securities and Exchange Commission / /

Person

OCIE OTS SEC / Richard J. Hillman / /

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Position

consolidated supervisor / Broker-Dealer / supervisor / Governor / Chairman / Director / Board CAMELS CIO / home supervisor / /

RadioStation

Core / /

URL

www.gao.gov/cgi-bin/getrpt?GAO-07-154 / /

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