Riskbased capital bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework : report

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Strana 7 - Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions.
Strana 81 - System; the Chairman of the Federal Deposit Insurance Corporation; the Comptroller of the Currency...
Strana 81 - We will also make copies available to others upon request. In addition, the report will be available at no charge on GAO's Web site at http://www.gao.gov.
Strana 9 - Supervision (2006) defines operational risk as "the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events.
Strana 1 - System (Federal Reserve). Federal Deposit Insurance Corporation ( FDIC), Office of the Comptroller of the Currency (OCC), and Office of Thrift Supervision (OTS).
Strana 83 - Orice M. Williams, Director Financial Markets and Community Investment Thomas J. McCool, Director Center for Economics Appendix I: Scope and Methodology The objectives of this report were to describe (1) the developments leading to the transition to Basel II, (2) the proposed changes to the US regulatory capital framework, (3) the potential implications of Basel II's quantitative approaches and their potential impact on required capital, (4) banks' preparations and related challenges, and (5) US...
Strana 99 - Comments from the Department of the Treasury DEPARTMENT OF THE TREASURY WASHINGTON, DC 2O22O April 15, 2002 VIA FACSIMILE: (202) 512-9088 Mr.
Strana 96 - See comment 1 . o Comptroller of the Currency Administrator of National Banks Washington, DC 20219 June 26, 1996 Mr.
Strana 11 - ... the Federal Reserve supervises bank holding company activities. FDIC serves as the deposit insurer for all banks and thrifts and has backup supervisory authority for all banks it insures. It is also the primary federal regulator of state chartered banks that are not members of the Federal Reserve System (state nonmember banks).
Strana 91 - Supervisors should expect banks to operate above the minimum regulatory capital ratios and should have the ability to require banks to hold capital in excess of the minimum.

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