Federal Oversight of Internet Banking: Hearing Before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, First Session, August 3, 1999, Volume 4 |
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2000 computer problem banking regulators BITS Security Chairman BACHUS Citigroup conducted CONG CONGRESS THE LIBRARY Credit Union Administration credit unions customers database depository institutions develop draft report e-commerce electronic commerce Enhancing Federal Oversight examination procedures expertise FDIC Federal Financial Institutions Federal Reserve System FFIEC Financial Institutions Examination financial services industry Financial Services Sector FS/ISAC GAO's GAO/GGD-99-91 Enhancing Oversight guidance Hillman identify implementation information security Information Sharing information systems examinations institution's Institutions Examination Council interagency Internet banking activities Internet Banking Appendix Internet banking examinations Internet banking services Internet Financial Services issues LIBRARY OF CONGRESS National Credit Union NCUA NCUA's offer Internet banking Office of Thrift on-line banking examinations Oversight of Internet PC banking posed by Internet provide Internet banking recommendations risk management risks posed safety and soundness service providers Sharing and Analysis soundness examiners Statement Electronic Banking supervisory third-party firms Thrift Supervision vulnerabilities
Popular passages
Page 93 - Office of the Comptroller of the Currency (OCC), Office of Thrift Supervision (OTS), and National Credit Union Administration (NCUA).
Page 141 - ... diminish the abilities of: The Federal Government to perform essential national security missions and to ensure the general public health and safety; State and local governments to maintain order and to deliver minimum essential public services...
Page 35 - It is the purpose of this title to require each appropriate Federal financial supervisory agency to use its authority when examining financial institutions, to encourage such institutions to help meet the credit needs of the local communities in which they are chartered consistent with the safe and sound operation of such institutions.
Page 67 - The FDIC is the primary federal regulator of State-chartered banks that are not members of the Federal Reserve System and of most savings banks insured by the Bank Insurance Fund (BIF). The agency also has certain back-up supervisory authority, for safety and soundness purposes, over State-chartered banks that are members of the Federal Reserve System, national banks, and savings associations.
Page 101 - Appendix IV Comments From the Board of Governors of the Federal Reserve System Note: GAO comments supplementing those in the report text appear at the end of this appendix. See comment 1.
Page 149 - Hon. JAMES A. LEACH, Chairman, Committee on Banking and Financial Services, House of Representatives, Washington, DC.
Page 63 - Honorable James A. Leach Chairman, Committee on Banking and Financial Services House of Representatives Dear Mr.
Page 71 - Strategic risk is the risk to earnings or capital arising from adverse business decisions or improper implementation of those decisions. This risk is a function of the compatibility...
Page 36 - HOUSE OF REPRESENTATIVES, SUBCOMMITTEE ON DOMESTIC AND INTERNATIONAL MONETARY POLICY, COMMITTEE ON BANKING AND FINANCIAL SERVICES, Washington, DC. The subcommittee met, pursuant to notice, at 11:07 am, in room 2128, Rayburn House Office Building, Hon.
Page 7 - This concludes my formal statement If you or other members of the Subcommittee have any questions, we will be pleased to respond to them.