Currency
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Most Cited Entries
- Risk-Based Capital Guidelines: Market Risk
01/11/2011; 12 citations - Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions
04/29/2002; 10 citations - Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions, and Prompt Corrective Action
08/30/2012; 9 citations - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 8 citations - Transfer and Reorganization of Bank Secrecy Act Regulations
11/07/2008; 8 citations - Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts
01/04/2006; 8 citations - Financial Crimes Enforcement Network; Proposed Amendment to the Bank Secrecy Act Regulations-Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions
12/31/2001; 6 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access
06/28/2010; 5 citations - Risk-Based Capital Guidelines: Market Risk
08/30/2012; 4 citations - Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
03/10/2005; 4 citations - Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions
12/21/2011; 3 citations - Investment of Customer Funds and Funds Held in an Account for Foreign Futures and Foreign Options Transactions
12/19/2011; 3 citations - Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
05/09/2003; 3 citations - Departmental Offices; Counter Money Laundering Requirements-Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
12/28/2001; 3 citations - Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor
12/30/2010; 2 citations - Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations-Exemptions From the Requirement To Report Transactions in Currency; Comment Request
04/24/2008; 2 citations - Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts
01/04/2006; 2 citations - Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, and Emblems of the United States Mint
01/12/2005; 2 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Casinos and Card Clubs Report Suspicious Transactions
09/26/2002; 2 citations - Financial Crimes Enforcement Network; Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts
05/30/2002; 2 citations - Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
03/04/2002; 2 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions
12/31/2001; 2 citations - Enhancing Protections Afforded Customers and Customer Funds Held by Futures Commission Merchants and Derivatives Clearing Organizations
11/14/2012; 1 citation - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts
02/26/2010; 1 citation - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Money Services Businesses
05/12/2009; 1 citation - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Exemptions from the Requirement to Report Transactions in Currency
12/05/2008; 1 citation - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Anti-Money Laundering Programs for Insurance Companies
11/03/2005; 1 citation - Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
05/19/2004; 1 citation - Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
11/25/2003; 1 citation - Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Money Services Businesses
04/29/2002; 1 citation - Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
03/04/2002; 1 citation - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions
12/31/2001; 1 citation - Membership of State Banking Institutions in the Federal Reserve System: Financial Subsidiaries
08/16/2001; 1 citation - Guidelines for Safeguarding Member Information
01/30/2001; 1 citation - Guidelines for Safeguarding Member Information
06/14/2000; 1 citation
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