Details:

Personal Author:
Donald E. Powell
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Format:
PDF
Agencies Involved:
Government Accountability Office (GAO);Board of Governors of the Federal Reserve System;Office of the Comptroller of the Currency (OCC);
Congressional Committee Involved:
Subcommittee On Oversight And Investigations;Committee On Financial Services;
Fdic Employee Involved:
Donald E. Powell
Law Involved:
Federal Advisory Committee Act;Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA);Community Reinvestment Act (CRA);Bank Secrecy Act (BSA);USA PATRIOT Act;
Other Notable People Involved:
U.S. Representative Sue W. Kelly;U.S. Representative Luis V. Gutierrez;
Other Institutions Involved:
Advisory Committee on Banking Policy;National Risk Committee (NRC);Risk Analysis Center (RAC);Federal Financial Institutions Examination Council (FFIEC);
Main Document Checksum:
[+]
urn:sha256:6e632f89fd97f36b4e4feaa3096cb128ceda713fc4732f8ddab246a4d211b598
Download URL:
https://archive.fdic.gov/view/fdic/857/fdic_857_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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