Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Additional insight on use of Troubled Asset Relief Program funds
| Additional insight on use of Troubled Asset Relief Program funds |
| Pubbl/distr/stampa | Washington, D.C. : , : SIGTARP, Office of the Special Inspector General for the Troubled Asset Relief Program, , 2009 |
| Descrizione fisica | 1 online resource (35 pages) |
| Collana | SIGTARP |
| Soggetto topico | Bank examination - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910708330403321 |
| Washington, D.C. : , : SIGTARP, Office of the Special Inspector General for the Troubled Asset Relief Program, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Annual report / / Office of the Comptroller of the Currency
| Annual report / / Office of the Comptroller of the Currency |
| Pubbl/distr/stampa | Washington, DC, : Office of the Comptroller of the Currency |
| Disciplina | 353.0082/53043/06 |
| Soggetto topico |
Banks and banking - United States
National banks (United States) Bank examination - United States Money - United States Bank examination Banks and banking Money |
| Soggetto genere / forma | Periodicals. |
| ISSN | 2379-8785 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9911075404803321 |
| Washington, DC, : Office of the Comptroller of the Currency | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act anti-money laundering examination manual
| Bank Secrecy Act anti-money laundering examination manual |
| Pubbl/distr/stampa | [Washington, D.C.], : Federal Financial Institutions Examination Council |
| Descrizione fisica | electronic text, volumes : HTML, digital, PDF file |
| Disciplina | 332.1 |
| Soggetto topico |
Bank examination - United States
Money laundering - United States - Prevention Banks and banking - United States Terrorism - Finance - Prevention Bank examination Banks and banking Money laundering - Prevention |
| Soggetto genere / forma |
Records and correspondence
Periodicals Handbooks and manuals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Anti-money laundering examination manual
FFIEC BSA/AML examination manual |
| Record Nr. | UNINA-9911078931303321 |
| [Washington, D.C.], : Federal Financial Institutions Examination Council | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Service Company Examination Coordination Act of 2017 : report (to accompany H.R. 3626) (including cost estimate of the Congressional Budget Office)
| Bank Service Company Examination Coordination Act of 2017 : report (to accompany H.R. 3626) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (11 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Banking law - United States
Banks and banking - United States Bank examination - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Service Company Examination Coordination Act of 2017 |
| Record Nr. | UNINA-9910711549903321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Community Bank Reporting Relief Act : report (to accompany H.R. 4725) (including cost estimate of the Congressional Budget Office)
| Community Bank Reporting Relief Act : report (to accompany H.R. 4725) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (33 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Banking law - United States
Banks and banking - United States Bank examination - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Community Bank Reporting Relief Act |
| Record Nr. | UNINA-9910706853903321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Comprehensive Regulatory Review Act : report together with minority views (to accompany H.R. 4607) (including cost estimate of the Congressional Budget Office)
| Comprehensive Regulatory Review Act : report together with minority views (to accompany H.R. 4607) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (13 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Banks and banking - United States - Rules and practice
Banking law - United States Bank examination - United States Administrative agencies - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Comprehensive Regulatory Review Act |
| Record Nr. | UNINA-9910706854003321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
DBR's safety and soundness quality control reviews were conducted in compliance with FHFA's standard during the 2017 examination cycle but DBR's community investment quality control reviews were not
| DBR's safety and soundness quality control reviews were conducted in compliance with FHFA's standard during the 2017 examination cycle but DBR's community investment quality control reviews were not |
| Pubbl/distr/stampa | Washington, DC : , : Federal Housing Finance Agency, Office of Inspector General, , 2018 |
| Descrizione fisica | 1 online resource (17 pages) |
| Collana | Audit report |
| Soggetto topico |
Bank examination - United States
Auditing - Standards - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Division of Federal Home Loan Bank Regulation's safety and soundness quality control reviews were conducted in compliance with FHFA's standard during the 2017 examination cycle but DBR's community investment quality control reviews were not
OIG AUD-2018-010 August 17, 2018 |
| Record Nr. | UNINA-9910713588203321 |
| Washington, DC : , : Federal Housing Finance Agency, Office of Inspector General, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Enhancing safety and soundness : lessons learned and opportunities for continued improvement : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... June 15, 2011
| Enhancing safety and soundness : lessons learned and opportunities for continued improvement : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... June 15, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 73 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - State supervision - United States
Bank examination - United States Global Financial Crisis, 2008-2009 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Enhancing Safety and Soundness |
| Record Nr. | UNINA-9910703381203321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016
| An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 202 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - Corrupt practices - United States
Bank fraud - United States Bank examination - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examination of Wells Fargo's unauthorized accounts and the regulatory response |
| Record Nr. | UNINA-9910706170903321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank
| FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank |
| Pubbl/distr/stampa | Washington, DC : , : Federal Housing Finance Agency, Office of Inspector General, , 2019 |
| Descrizione fisica | 1 online resource (20 pages) |
| Collana | Audit report |
| Soggetto topico |
Bank examination - United States
Money laundering - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Federal Housing Finance Agency conducted Bank Secrecy Act /Anti-Money Laundering program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank
OIG AUD-2019-008 July 10, 2019 |
| Record Nr. | UNINA-9910713451603321 |
| Washington, DC : , : Federal Housing Finance Agency, Office of Inspector General, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
