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Your search keyword '"Taft, Jeffrey P."' showing total 4 results
Start Over Author "Taft, Jeffrey P." Topic banking industry -- laws, regulations and rules
4 results on '"Taft, Jeffrey P."'

1. Customer identification, money laundering compliance, and safeguarding of customer information under the GLB Act, the USA PATRIOT Act, and OFAC rules.

Author

Taft, Jeffrey P. and Harrell, Alvin C.

Subjects
Banking industry -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, United States. Department of the Treasury. Office of Foreign Assets Control -- Powers and duties, Banking industry, Government regulation, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Financial Services Modernization Act of 1999
Published
2004

2. Federal banking agencies issue final customer identification rules under the USA PATRIOT Act

Author

Taft, Jeffrey P. and LaVera, Christina A.

Subjects
Banking industry -- Laws, regulations and rules, Banking industry -- Access control, Authentication, Government regulation, Banking industry, Banking, finance and accounting industries, Business, Real estate industry, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Abstract

Banks need to comply with customer identification rules by October 1, 2003, as per the implementation of the USA PATRIOT Act by federal regulatory agencies. An overview of the requirements, development, and implementation of customer identification program is provided.

Published
2003

3. A Peek at the Future of the FDIC Securitization Safe Harbor

Author

Hitselberger, Carol, Kravitt, Jason H.P., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Mortgage-backed securities -- Laws, regulations and rules, Government regulation, Banking industry, Business, international
Abstract

Article by Carol Hitselberger , Jason H.P. Kravitt and Jeffrey P. Taft Originally published December 21, 2009 Keywords: future, FDIC Securitization Safe Harbor, advanced notice, rulemaking, ANPR, interim rule On [...]

Published
2009

4. Crucial Transitional Relief Under the FDIC Securitization Safe Harbor

Author

Hitselberger, Carol, Kravitt, Jason H.P., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Asset-backed securities -- Laws, regulations and rules, Government regulation, Banking industry, Business, international
Abstract

Article by Carol Hitselberger , Jason H.P. Kravitt and Jeffrey P. Taft Originally published November 12, 2009 Keywords: Federal Deposit Insurance Corporation, FDIC, securitization, US accounting standards, banks, sale treatment, [...]

Published
2009

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