Basel II: Capital Changes in the U.S. Banking System and the Results of the Impact Study : Joint Hearing Before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, First Session, May 11, 2005, Volume 4

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Page 49 - System ("Board"), the Federal Deposit Insurance Corporation ("FDIC"), and the Office of Thrift Supervision ("OTS").
Page 206 - Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events.
Page 194 - Donald E. Powell Chairman Federal Deposit Insurance Corporation 550 1 7th Street, NW Washington. DC 20429 Dear Governor Bies, Director Reich, Comptroller Dugan and Chairman Powell, Based on recent discussions between state and federal banking regulators as well as media reports and Congressional testimony on the findings in the fourth Quantitative Impact Study (Q1S-4) for the "International Convergence of Capital Measurement and Capital Standards: A Revised Framework...
Page 145 - Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and the National Credit Union Administration...
Page 140 - Part with respect to certain creditors is assigned to the Comptroller of the Currency, Board of Governors of the Federal Reserve System...
Page 52 - Member Board of Governors of the Federal Reserve System before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services US House of Representatives...
Page 194 - Office of Thrift Supervision 1 700 G Street, NW Washington, DC 20552 The Honorable Ben S.
Page 94 - Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and Office of Thrift Supervision, “Interagency Statement on Retail Sales of Nondeposit Investment Products
Page 2 - System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Home Loan Bank Board. The four named regulators of financial institutions are referred to herein as the "Supervisory Agencies.

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