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Documents > Comptroller of the Currency Office


Annual Audit Plan - FY 2008

CCO 6/18/2008 | 10 (1) | 150 | 21 | 0 | English

OFFICE OF THE COMPTROLLER OF THE CURRENCY

CCO 6/18/2008 | 0 (0) | 108 | 1 | 0 | English

OFFICE OF THE COMPTROLLER OF THE CURRENCY ORDER UNDER SECTION 17A OF THE SECURITIES EXCHANGE ACT OF 1934 GRANTING EXEMPTIONS FROM SPECIFIED PROVISIONS OF THE ACT AND CERTAIN RULES THEREUNDER FOR NATIONAL BANKS Section 3(a)(34)(B) of the Securities Exchange Act of 1934 (“the Act”)(15 U.S.C. 78c(a)(34)(B)) lists the Comptroller of the Currency (“OCC ...  more>>

Download a printable Order Form

CCO 6/18/2008 | 0 (0) | 83 | 1 | 0 | English

The New $5 Bill Safer. Smarter. More Secure. Order Form Materials about the newly designed $5 note are available for training, education and consumer information purposes in reasonable quantities at no charge. To order materials, please complete all of the information below and mail or fax your order to: BEP Currency Information Office, 99 Canal P ...  more>>

FINCEN Form Currency Transaction Report

CCO 6/18/2008 | 0 (0) | 81 | 0 | 0 | English

FINCEN Form 104 Currency Transaction Report Previous editions will not be accepted after August 31, 2004. Please type or print. (Complete all parts that apply--See Instructions) OMB No. 1506-0004 (Formerly Form 4789) (Eff. December 2003) Department of the Treasury FinCEN 1 Check all box(es) that apply: a Amends prior report b Multiple pers ...  more>>

Alternative Dispute Resolution ADR Policy

CCO 6/18/2008 | 0 (0) | 74 | 0 | 0 | English

DEPARTMENT OF THE TREASURY BUREAU OF ENGRAVING AND PRINTING WASHINGTON, D.C. 20228 March 16, 2007 SUBJECT: Alternative Dispute Resolution (ADR) Policy On October 9, 2003, the Secretary of the Department of the Treasury published a memorandum for all Bureau heads on the use of Alternative Dispute Resolution. This memorandum was intended to furth ...  more>>

Office of the Comptroller of the Currency

NCUA 6/25/2008 | 0 (0) | 67 | 0 | 0 | English

May 29, 2007 Office of the Comptroller of the Currency 250 E Street, S.W. Mail Stop 1-5 Washington, DC 20219 Re: Docket ID OCC-2007-0003 Ms. Jennifer Johnson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1280 Mr. Robert E. Feldman Executive Secretary Attent ...  more>>

Office of the Comptroller of the Currency

NCUA 6/25/2008 | 0 (0) | 65 | 0 | 0 | English

Office of the Comptroller of the Currency Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of Thrift Supervision National Credit Union Administration Addendum to Credit Risk Management Guidance for Home Equity Lending This addendum to the May 2005 Interagency Credit Risk Management Guidance for Home Equi ...  more>>

Authority to Disclose Identity - Delegation Orders

CCO 6/18/2008 | 0 (0) | 64 | 2 | 0 | English

DELEGATION ORDER No. 26 ISSUE DATE: February 03, 1999 EFFECTIVE DATE: February 03, 1999 Authority to Disclose Identity Authority: Inspector General Act of 1978, as amended (5 U.S.C. App. 3), the Internal Revenue Service Restructuring and Reform Act of 1998 (Public L. 105-206), and Treasury Order 115-01 The following positions are delegated the au ...  more>>


   
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