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(Click for frequent words.) 66 FinCen 61 Enforcement Network FinCEN 58 Suspicious Activity Report 57 FFIEC 54 Terrorist Financing 53 FINTRAC 53 NACHA 52 AML CFT 52 Suspicious Activity Reports 52 OFAC 52 AML CTF 52 AUSTRAC 51 Bank Secrecy 51 Currency Transaction 51 Reports CTRs 51 FATF 50 Suspicious Transaction 50 TIGTA 49 ACAMS 49 FFIEC guidance 49 OCIE 49 Anti Money Laundering 49 FATCA 48 PPATK 48 ETAAC 48 OIG 48 USPIS 48 Austrac 48 FSOC 48 SIGTARP 48 FIU IND 48 Currency OCC 48 Proposing Release 47 spokesman Kevin Mukri 47 Council FFIEC 47 MSBs 47 AML BSA 47 IAASB 47 Finra 47 NAUPA 47 Alacra Compliance 46 FBAR reporting 46 Money Laundering 46 FBI 46 ECCB 46 Proposed Regulations 46 SBLF 46 Fintrac 46 Money Laundering Regulations 46 IRS 46 BSA AML compliance 46 NSLs 45 NBPCA 45 MLRO 45 CFPB 45 STB Detector 45 GAAP Taxonomy 45 Dodd Frank 45 OCC OTS 45 FIUs 45 Counter Terrorism Financing 45 LSTA 45 IRSAC 45 TTIC 45 SLHCs 45 Exposure Draft 45 Rule 2a 7 44 IRPAC 44 ECCHO 44 FHFB 44 USCIS 44 Banking Supervision 44 CBUAE 44 END FOOTNOTE 44 Terrorist Financing Operations 44 ISOO 44 HUD OIG 44 MMSEA 44 money laundering AML 44 NRSROs 44 I.R.S. 44 OTS 44 ChexSystems 44 CISADA 44 NAFCU 44 PCAOB 44 NOPR 44 DFSADFSA 44 Thrift Supervision OTS 44 USA PATRIOT Act 44 Wiz Sentri 44 HUD 44 NIST SCAP 44 N DEx 44 CEO Jon Latorella 44 TCE RWA ratio 43 Voluntary Disclosure Program 43 IC3 43 David Gower P.Geo 43 Cardholder Information Security 43 RCFL 43 Hanse Orga 43 Revised Guidelines 43 Barofsky 43 Scorex 43 PIAs 43 Scott Friestad associate 43 Treasury 43 FederalReporting.gov 43 CSBS 43 FDIC 43 Proposed Rule 43 di Florio 43 antifraud 43 NIBRS 43 nostro accounts 43 BATFE 43 Capital Requirements Directive 43 www.ustreas.gov 43 FBARs 43 FS ISAC 43 antimoney laundering 43 Regulations.gov 43 Safeguards Rule 43 FOIA requesters 43 JFSC 43 PASS ID 43 Mavent Expert System 43 SOCA 43 Basel II 43 NCB FSB 43 FHFA 43 watchlisting 42 AARMR 42 PCII 42 BSA AML 42 NRSRO ratings 42 Mirsal 2 42 IMLS 42 ebanking 42 ACH debits 42 file Suspicious Activity 42 accountholders 42 CBSI 42 Check# 42 Fedwire 42 Accurate Credit 42 PABP 42 MFCU 42 Identity Fraud Survey 42 EURODAC 42 David Aufhauser 42 LMSB 42 FINMA 42 ABS Equipment Leasing 42 CP#/# 42 Basel Accords 42 insured depository institutions 42 Asset Forfeiture 42 Central BankCentral Bank 42 OCIO 42 FHCs 42 CDFI Fund 42 Sifma 42 OVDI 42 lovebirds lips 42 FFIs 42 Procurement Policy OFPP 42 AML CFT regime 42 MSRB Rule G 42 remitters 42 DHS OIG 42 RESPA 42 NMLS 42 Specialist CAMS 42 UIGEA 42 DDTC 42 QHSR 42 Terrorist Screening Database 42 www.grants.gov 42 FINRA 42 Interagency Guidance 41 USDE 41 F.B.I. 41 FINRA BrokerCheck 41 Wiz Sentri Anti 41 EESA 41 BankInfoSecurity.com 41 OCABR 41 FFIEC guidelines 41 Examinations OCIE 41 GAO 41 NASCUS 41 IGREA 41 workpaper 41 Emcredit 41 NCUA 41 prudential supervision 41 DNI 41 XBRL tagged 41 counterterrorism counterintelligence 41 money laundering 41 DOJ 41 Advisers Act 41 FBAR filing 41 Hate Crimes Statistics 41 Notice #-# [001] 41 spokesman Herb Perone 41 Financial Institutions Examinations 41 P2P PATROL 41 Garsson 41 Premerger Notification 41 ACH Transactions 41 Remuneration Code 41 BDDK 41 prudential regulations 41 Hardest Hit Fund 41 ABSNet Loan 41 EDPS 41 Paperwork Reduction Act 41 Korea Daesong General 41 CESR 41 FBAR 41 FINRA Rule 41 Identity Ecosystem 41 ODNI 41 AMLA 41 Assets Control OFAC 41 fbi.gov 41 HIPAA Privacy Rule 41 CFTC 41 Schedule UTP 41 buyside traders 41 IFSB 41 Nonbank 41 CPNI 41 IDFPR 41 CPSS IOSCO 41 id = #,# [001] 41 reloadable prepaid cards 41 Grants.gov 41 nonbanks 41 AnnualCreditReport.com 41 transmittals 41 unauthorized debits 41 NFIU 41 Summary Prospectus 41 Bankers Association ABA 41 HM Treasury 41 Abuse Directive 41 EPPICard 41 TransUnion.com 41 DFSA 41 anti moneylaundering 41 FTC 41 misaligned currencies 41 PMLA 41 Council AMLC 41 FAMS 41 ATTUS 41 Privacy Impact Assessment 41 Orderly Liquidation Authority 41 FTC Identity Theft 41 CBN NDIC 40 CARD Act 40 ATFE 40 Infobank 40 Rev. Rul 40 IOSCO 40 Instant Criminal 40 Fortent 40 Questionable Refund Program 40 Automated Targeting System 40 AML Virtuoso 40 FTC.gov 40 ebilling 40 Herb Perone 40 FRB 40 Unclaimed Assets 40 exonerated Novitzky 40 DHS 40 CyberTipline 40 www.fbi.gov 40 exigent letters 40 FCRA 40 CBP 40 Stewardship Code 40 Searchspace 40 FFIEC Guidance 40 Terrorist Screening Center 40 Identity Theft Task Force 40 visit www.WoltersKluwerFS.com 40 FDAAA 40 Saylent 40 Brigagliano 40 Mortgage Fraud 40 RR #-# 40 Hate Crime Statistics 40 PCA Directive 40 Financial Stability Plan 40 Beneficial Owners 40 DCJS 40 FRRP 40 TARP Neil Barofsky 40 Mundaca 40 grants.gov 40 Valerie Caproni 40 IRTPA 40 Financial Stability 40 HMDA CRA 40 NETELLER 40 proposed rulemaking 40 Trusted Traveler 40 COSO 40 credit bureaus 40 Foreclosure Rescue 40 FLEOA 40 NASD Rule 40 eFraudNetwork 40 John Doe summons 40 TALF 40 Explosives BATFE 40 UPMIFA 40 BankBlackwell 40 Filing Requirements 40 Financial Institutions Examination 40 FSFR 40 nondepository 40 SEFs 40 Goldleaf 40 DataX 40 NASPER 40 CDFI 40 BCTT 40 NFCU 40 Knievel altercations 40 AIRs 40 Sevis 40 spokeswoman Cathy Viray 40 guidestar.org 40 EBSA 40 SCASCA 40 Interpay 40 Antonakes 40 Lobbying Disclosure Act 40 Section #I 40 RMC #-# 40 William Ruberry spokesman 40 NAIC Model 40 Xcitek 40 HOEPA 40 JCARR 40 Dupe Detective 40 SEPA Direct Debit 40 DoL 40 MEGs 40 Form ADV 40 Terrorist Tracking 40 debit interchange 40 IDOR 40 Treasury Troubled Asset 40 FTC Telemarketing Sales 40 depository institutions 40 SERFF 40 chairwoman Mary Schapiro 40 escheatment 40 Core Principles 40 MSRB 40 FedBizOpps.gov 40 GCA VS 40 Malegam Committee 40 EOUSA 40 Interchange Fee 40 Fraud Prevention 40 www.fasb.org 39 NSTIC 39 Macanese authorities 39 Fraud Detection 39 GunnAllen 39 EFAST2 39 Realpoint 39 ACH transactions 39 MasterCard inControl 39 micro prudential 39 FSLIC 39 Preparer 39 Offshore Voluntary Disclosure 39 de Larosière 39 YNB 39 Administration NCUA 39 FACTA 39 insured depository 39 Maltese Ecclesiastical Province 39 OIPRD 39 ANPRM 39 CBBCBB 39 KYC 39 Politically Exposed Persons PEPs 39 FDIC Temporary Liquidity 39 prudential regulation 39 mortgage servicers 39 Payee 39 System OPPS 39 Next Generation Identification NGI 39 Enforcement Actions 39 Anti Fraud 39 VMP Mortgage Solutions 39 NBFC MFIs 39 CGPCS 39 CIPAV 39 Kevin Mukri spokesman 39 Filing ISF 39 SEVIS 39 Clinger Cohen 39 ComplianceAnalyzer 39 Discount Window 39 CL Verify 39 Fortrex Technologies 39 Reg NMS 39 PCI DSS v#.# 39 MyECheck 39 Program CISP 39 Intelligence Authorization 39 ACH Clarity 39 DOE NNSA 39 IHCDA 39 Depository Institutions 39 CERT CC 39 TILA 39 BASEL II 39 Operation Firewall 39 Employment Eligibility 39 Eurosystem 39 Assumption Deterrence Act 39 QRM definition 39 spokeswoman Cathy Milhoan 39 Dealer Floorplan ABS 39 SunGard WealthStation 39 central counterparty CCP 39 Korea Daesong Bank 39 IRS Criminal Investigation 39 ProLender 39 FIs 39 NCVHS 39 UBmatrix 39 iLumen 39 Cesr 39 EFTPS 39 FOIA exemption 39 USCBP 39 Convoke Systems 39 CFATF 39 GIABA 39 DHS TRIP 39 ICPEN 39 Money Remittance 39 terrorist watchlist 39 TexasOnline 39 prudential oversight 39 Tosunyan 39 Politically Exposed Persons 39 Amending Directive 39 QCB 39 Institutional Integrity 39 Confirmation.com 39 SOX GLBA 39 ODCE 39 SORP 39 Funds Transfer 39 netbanking 39 Reg Z 39 Act HMDA 39 SIPC Modernization 39 IAFIS 39 SBA 39 remittance 39 Lending Practices 39 MiFID 39 portfolio margining 39 CargoNet 39 CyberScope 39 SEC 39 Finma 39 CUSIPs 39 micro prudential supervision 39 http:/www.irs.gov/newsroom/article/0 id = #,goalpost padding 39 XBRL formatted 39 ICE Secure Communities 39 Treliant 39 FDIC NCUA 39 DNDO 39 Bobbie Britting 39 Account Number IBAN 39 Saderat 39 OCC 39 FSCO 39 Options Symbology Initiative 39 CJIS 39 ATMIA 39 nonbank subsidiaries 39 National Intelligence ODNI 39 Consolidated Supervised Entities 39 idsDoc 39 instant prescreen 39 FDIC insured institutions 39 CRA 39 FBI CJIS 39 EPN STP 39 BHCs 39 Regulation SHO 39 FSSCC 39 Credit CARD Act 39 Terrorist Watchlist 39 Identrus 39 OBSI 39 XBRL tagging 39 FDIC Bair 39 FISMA compliance 39 BankServ 39 Fitch SMARTView 39 Lamfalussy 39 TARP 39 SAFE WEB 39 MDBs 39 accountant Donald Nicolaisen 39 FNPRM 39 KDIC 39 AMLC 39 Novantas LLC 39 Rulemaking 39 PIANY 39 IRS Taxpayer Advocate 39 DataView# 39 bureau TransUnion 39 Accredited Investor 39 Lormel 39 OMIG 39 Employment Eligibility Verification 39 FESE 39 SDGT 38 OFSA 38 FBIs 38 RREs 38 OLC memo 38 Systemically Important 38 MyCallcredit 38 CCH INSURANCE SERVICES 38 JPEO JTRS 38 NSEERS 38 Quadriserv 38 Currency 38 DOJ OIG 38 HESAA 38 ImageNet Mobile Deposit 38 eTrace 38 Guy Hottel 38 WebSeries 38 FHA 38 Katherine Addleman 38 Covered Entities 38 FINRA Investor 38 Equifax Credit 38 NPRM 38 Temporary Guarantee 38 CIBIL 38 MMIFF 38 FiSCA 38 EHNAC 38 NASD FINRA 38 FedRAMP 38 Controlled Unclassified Information 38 Syncada 38 DCMO 38 National Intelligence DNI 38 FCRA compliant 38 FHLBI 38 TowerGroup 38 CBN 38 ONCHIT 38 TMPG 38 Remote Deposit Capture 38 HRBFA 38 Consob 38 CDFIs 38 BBA Libor 38 Sharia Supervisory Board 38 Secure Flight 38 Jeffrey Breinholt 38 BrokerCheck 38 HMDA 38 Egress Switch 38 www.optionsclearing.com 38 CONSOB 38 Ms. Schapiro 38 NDIC 38 Attorney Scott Lassar 38 Capital Adequacy 38 Internet Crime Complaint 38 Donna Bucella 38 FRSSE 38 Child Abduction Rapid Deployment 38 Labor DOL 38 DDMAC 38 Valukas 38 NICE Actimize 38 transactions 38 BoNY Mellon 38 Hustinx 38 AIFMD 38 HHS OIG 38 nonbank 38 Electronic Signatures 38 W 8BEN 38 DoJ 38 Sebi circular 38 IAS IFRS 38 terror watchlist 38 federally insured depository 38 Bonded Sender 38 Zbigniew Wasserman 38 Mark Schwanhausser 38 Cheque Truncation 38 SWIFT messaging 38 www.ic3.gov 38 Rijock 38 § #a [002] 38 file FBARs 38 Cynergy Data 38 FDLE 38 BusinessPro 38 HUD RESPA 38 SCAP 38 MAPIN 38 American Bankers Assn 38 Treasurer McCord 38 Lorin Reisner deputy 38 Multistate Tax Commission 38 Oracle Mantas 38 Aptys 38 EastNets 38 Craig Focardi senior 38 FGDC 38 Asia SARL 38 Regulatory Flexibility Act 38 AFME 38 OSFI 38 UKvisas 38 Mortgage Servicer 38 BuckleySandler LLP 38 ShareOwners.org 38 ACFE 38 visitorial powers 38 Act RESPA 38 Penalty Guidelines 38 Cybersecurity Awareness Month 38 Horizontal Merger Guidelines 38 Real Estate Settlement Procedures 38 S.E.C. 38 Alicia Korney Editor 38 Automated Clearing House 38 FISMA 38 QFMA 38 MaloneBailey LLP 38 Michael Crooch 38 EPA Brownfields Program 38 Infragard 38 eRulemaking 38 BidPay 38 Intrasweep 38 TranDotCom 38 exemptive 38 IVSC 38 HUBZone Empowerment Contracting 38 ACBS 38 Subsection b 38 GCAAGCAA 38 Postal Inspection 38 Decree #/#/ND-CP [001] 38 Visit IRS.gov 38 CitiDirect BE 38 eDelivery 38 Windows AntiSpyware Beta 38 Deborah Bortner 38 EU Transparency Directive 38 FSAP 38 DOJ OLC 38 Oloyi 38 Internal Revenue Service 38 Treliant Risk Advisors 38 Money Laundering Steering 38 Remote Deposit 38 JPDO 38 Exempt Organizations 38 Best Practices PABP 38 eBAM 38 Mark Lessler 38 NMVTIS 38 Counterparty Risk Management 38 FBI InfraGard 38 TVPA 38 Prompt Corrective Action 38 Tax Amnesty 38 FPDS NG 38 Enforcement Robert Khuzami 38 financial institutions SIFIs 38 NYSBD 38 HSIN 38 antitrafficking 38 ViCAP 38 Financial Institutions Regulatory 38 macroprudential 38 CRAs 38 CapitalSouth 38 Circular Letter 38 BAFT 38 DIGIPASS #a 38 CPAB 38 Fraud Investigations 38 Voluntary Filing 38 Multilateral Development 38 HSDN 38 Voluntary Disclosure 38 Shareowner Services 38 FSTC 38 debit card overdrafts 38 SIGIR 38 OHCS 38 issuers 38 Security Letters NSLs 38 CNBV 38 PrivacyGuard 38 Continuous Disclosure 38 #Qs 38 ECOA 38 NASD 38 GPRA 38 FASB 38 CADIVI 38 SARFAESI Act 38 SWIFT 38 Dark Pools 38 HAMP servicers 38 BIS 38 Gwenn Bézard 38 insured depository institution 38 Gramm Leach Bliley GLB 38 Sex Offender Registration 38 SSUTA 38 NetDelta 38 FBI Terrorist Screening 38 Cignet 38 Ukraine NBU 38 Wolters Kluwer Financial 38 PrivateRaise 38 AdvisorMail 38 OCTF 38 HIPAA SOX 38 Brenda Voet spokeswoman 38 Corillian Voyager 38 Mark Paustenbach Treasury 38 FircoSoft 38 macro prudential 38 Dave Couvertier 38 ASCLD LAB 38 TitleVest 38 TARP recipients 38 PCI DSS Requirement 38 TARP CPP 38 CuIS 38 FX4Cash 38 www.ins.state.ny.us 38 Erik Sirri director 37 Rule 2a 37 macro prudential regulation 37 escheat laws 37 CBBB 37 Anti Spyware Coalition 37 Charge SAC 37 MoReq2 37 HIDTA 37 DCBS 37 Corticon BRMS 37 Tax Identification Number 37 Operation FALCON III 37 requestors 37 Presentence 37 ConformX 37 Steven L. Antonakes 37 card issuers 37 Coreflood 37 Terrorism AML CFT 37 SBA OIG 37 automatic declassification 37 Item 9A 37 Center NW3C 37 Aite 37 COSO framework 37 SEPA compliant 37 Taxpayer Identification Number 37 Basel Accord 37 Chair Mary Schapiro 37 NASD Dispute Resolution 37 Proposed Revisions 37 AICPA 37 Taxpayer Advocate 37 IBIs 37 COPPA 37 Intermediation 37 EHR Incentive Program 37 governmentwide 37 insideARM 37 FreeFile 37 Whistleblower Provisions 37 Mortgage Disclosure 37 HAFA 37 Lamfalussy process 37 Ali Noroozi 37 systemically important 37 annualcreditreport.com 37 cryptologic 37 payments association Apacs 37 Internal Controls 37 NACUSO 37 consultant TowerGroup 37 Education USDE 37 Merkley Levin 37 REAL ID Act 37 Ms. Dannehy 37 Behavioral Advertising 37 BBVB 37 Expect flyspeck scrutiny 37 CFATS 37 Ambiron 37 PCLender 37 MiCash 37 Cibil 37 FASB IASB 37 Attorneys EOUSA 37 American CREDCO 37 Ofheo 37 section #A.# [001] 37 DOL 37 UITF 37 UPIC 37 Proxy Disclosure 37 ADV Part 37 FRSB 37 VWP travelers 37 www.antiphishing.org 37 Kevin Mukri 37 ECOFIN Council 37 GIFTS Software 37 MIFs 37 Enhanced Due Diligence 37 FiXs 37 Equifax 37 InfoCards 37 Craig Focardi 37 Dawn Clenney spokeswoman 37 qui tam suits 37 JIATF South 37 Kingpin Act 37 DATES Written comments 37 FPDS 37 OCDETF 37 BuckleySandler 37 FraudGUARD 37 PRIPs 37 www.ccr.gov 37 automated decisioning 37 Feddis 37 ISINs 37 Chuck Smrt 37 COPPA Rule 37 Organization NRSRO 37 Notice #-# [002] 37 Agency warrantless eavesdropping 37 CFPA 37 WTDirect 37 Criminal Prosecutions 37 Troubled Asset 37 Domestic Spying Inquiry Restarted 37 remitter 37 NAICU 37 Identity Theft Protection 37 Qtrade 37 Hazem Mulhim CEO 37 USPAP 37 NTIA 37 TARP Troubled Assets 37 FNBO 37 FraudAction 37 FundsTech 37 GRC Governance Risk 37 en.SafeWatch Filtering 37 macro prudential oversight 37 charging overdraft fees 37 RSA FraudAction 37 Employment Verification 37 fundamentally misaligned currencies 37 BytePro 37 Fund SERV 37 FOIA exemptions 37 Hardship Letter 37 Notice Inviting Applications 37 FOIA 37 Federal eRulemaking Portal 37 ASPPA 37 Nastacie 37 Gene L. Dodaro 37 roving wiretap provision 37 Fraud Advisory Panel 37 Funds Transfer EFT 37 NATGRID 37 Definitive Proxy Statement Prospectus 37 Agent DTA 37 TIEAs 37 periodic filings Infinium Labs 37 QwickRate 37 Integrated Automated Fingerprint 37 www.creditcards.com 37 AIFM Directive 37 GSE MBS 37 Known Shipper 37 ZTIC 37 DHS US VISIT 37 counterterrorism counterintelligence crime 37 PRIMEVEST 37 Intelligence Stuart Levey 37 bankofamerica.com 37 UCNB 37 Determination Letter 37 Teletrack 37 Dushyant Shahrawat senior 37 GLB Act 37 agent Richard Kolko 37 Asset Forfeiture Program 37 prudential framework 37 nonbanking 37 Loan Mod 37 Interdiction Principles 37 PIANJ 37 Counterespionage 37 prudential 37 Gaming Enforcement 37 Callcredit 37 NW3C 37 CBBH 37 Gauzès 37 Laundering 37 Betty Riess spokeswoman 37 Cheque Clearing 37 Undersecretary Rand Beers 37 Citibank.com 37 visit www.oversightsystems.com 37 Commercebank 37 NASAA 37 MasterCard Debit Card 37 RegPro 37 spokeswoman Linda Vizi 37 Sangour 37 SOX HIPAA 37 Irina Parkhomenko spokeswoman 37 SAMASAMA 37 UIDAI 37 Detainee Interrogation 37 Cenlar 37 TECS 37 Credit Facility PDCF 37 PIPEDA 37 PATRIOT Act 37 unsecured PHI 37 Alexco geologic staff 37 Regulatory Impact Assessment 37 Terrorist Financing Act 37 adjudicative functions 37 Don Hains P.Geo 37 Association EFAMA 37 nonbank institutions 37 Trusted Download Program 37 NRSRO 37 ERRP 37 Lending Facility TALF 37 institutions SIFIs 37 Intermediary Oversight 37 Signals Intelligence 37 Task Force FATF 37 OSCR 37 Faster Payments 37 www.consumer.gov 37 Mavent 37 CIAB 37 eTMS 37 SIFIs 37 FSA 37 TSFG 37 Euroclear Belgium 37 WorldCompliance 37 CB.Net