Reference

The Computer Forensics Tool Testing (CFTT) program is a joint project of the National Institute of Justice (NIJ), the Department of Homeland Security (DHS), and the National Institute of Standards...

National banks may engage in activities that are part of, or incidental to, the business of banking, or are otherwise authorized for a national bank. The business of banking is an evolving concept...

This year's Annual Report reflects the reach - and the strength - of the national banking system and the Office of the Comptroller of the Currency. I am pleased to report that the system remains safe...

During fiscal year 2010, the OCC continued to promote the recovery of the national banking system from the worst financial crisis since the great depression.Author: Office of the Comptroller of the...

The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient...

The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that the regulatory component of our mission as administrator of the Bank Secrecy Act (BSA) is...

In June 2004, the Community Development Financial Institutions fund launched the Community Investment Impact System, a web-based data collection system that CDFI Fund awardees use to report their...

3In recent years, a lack of access to affordable housing and other essential community development projects has led to an increased need for alternative and reliable sources of financing for projects...

TTB Wine Industry Seminar-Trade Investigations Division-2010Author: Department of the TreasuryPublisher: Createspace Independent Publishing PlatformPublication Date: Oct 19, 2014Number of Pages: 176...

This booklet explains the OCC's philosophy and methods for supervising national banks.1 It focuses on the entire supervisory process for all types of banks.2 This booklet integrates general...

Determining the adequacy of a bank's capital is important, not only to assess the strength of an individual bank, but also to evaluate the safety and soundness of the entire banking system. The OCC...

2013We still occasionally get asked, "Why green?" It is really simple. The first publication issued in 1975 dealing with the Direct Deposit of Federal government payments, when the ACH network was in...

This Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrecy Act (BSA) examinations.Author: Financial Crimes...

Today, the dual banking system, which has been a hallmark of banking in the United States for nearly 200 years, is under attack, as many states have attempted to assert legislative and enforcement...

This program helps you learn about the impact of crime on victims. You will have opportunities to learn information and skills that benefit you. The program challenges you to begin to focus on other...

Financing the construction of new supermarkets and the expansion of existing stores has emerged as a strategy for increasing access to sources of healthy food. The Pennsylvania Fresh Food Financing...

The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet, "Commercial Real Estate Lending," provides guidance for bank examiners and bankers on commercial real estate...

The credit card has evolved over the last thirty years into one of the most accepted, convenient, and profitable financial products. It is accepted by millions of consumers and merchants worldwide as...

This booklet addresses the fundamentals of securities custody and related services, and provides guidance for examining those activities in national banks. One of a series of specialized asset...

This booklet provides background information and optional expanded examination procedures for the following consumer protection regulations: - Reserve Requirements of Depository Institutions; -...

A bank's board of directors plays a critical role in the successful operation of the bank. The health of a bank depends on a strong, independent, and attentive board that adopts effective corporate...

Since 1995, the Treasury Department's Financial Crimes Enforcement Network ( FinCEN) has been examining the potential regulatory and law enforcement implications of emerging technology- driven...

Examiners use these procedures to evaluate a national bank's compliance with the Fair Housing Act (FH Act), Equal Credit Opportunity Act (ECOA), and the Federal Reserve Board's Regulation B. This...

The FSM and the RMI are located in the Pacific Ocean just north of the equator, about 3,000 miles southwest of Hawaii and about 2,500 miles southeast of Japan. The FSM is a federation of four...

As the research, development and evaluation arm of the U.S. Department of Justice, the Office of Justice Programs' National Institute of Justice is dedicated to researching crime control and justice...

The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet, "Retirement Plan Products and Services," provides comprehensive guidance to examiners and bankers regarding...

Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of "requiring such financial...

This "Insurance Activities" handbook booklet provides information for bankers and national bank examiners on the risks, controls and supervision of national banks' insurance activities by the OCC...

This booklet contains an overview of the investment management business, its associated risks, and an appropriate risk management framework. It provides national bank examiners with supervisory...

NRC is an independent agency of about 4,000 employees established by the Energy Reorganization Act of 1974 to license and regulate U.S. civilian-that is, commercial, industrial, academic, and...