Crime
Most Recent 50 Entries
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March 2012
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January 2012
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December 2011
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November 2011
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September 2011
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August 2011
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July 2011
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May 2011
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April 2011
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February 2011
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January 2011
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December 2010
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October 2010
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August 2010
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April 2010
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January 2010
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December 2009
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March 2009
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February 2009
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January 2009
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December 2008
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November 2008
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October 2008
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September 2008
Most Cited Entries
- Risk-Based Capital Guidelines: Market Risk
01/11/2011; 9 citations - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 5 citations - Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
03/10/2005; 4 citations - Refinement of Income and Rent Determination Requirements in Public and Assisted Housing Programs: Implementation of the Enterprise Income Verification System-Amendments
12/29/2009; 3 citations - Refinement of Income and Rent Determination Requirements in Public and Assisted Housing Programs; Final Rule
01/27/2009; 3 citations - DNA Sample Collection From Federal Offenders Under the Justice for All Act of 2004
01/31/2005; 3 citations - Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
05/09/2003; 3 citations - Availability of Information, Public Observation of Meetings, Procedure, Practice for Hearings, and Post-Employment Restrictions for Senior Examiners; Savings and Loan Holding Companies
09/13/2011; 2 citations - Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor
12/30/2010; 2 citations - FBI Criminal Justice Information Services Division User Fees
04/13/2010; 2 citations - Annual Independent Audits and Reporting Requirements
07/20/2009; 2 citations - National Motor Vehicle Title Information System (NMVTIS)
01/30/2009; 2 citations - Pet Ownership for the Elderly and Persons With Disabilities
10/27/2008; 2 citations - FBI Criminal Justice Information Services Division User Fees
06/19/2008; 2 citations - Accreditation of Agents and Attorneys; Agent and Attorney Fees
05/22/2008; 2 citations - Annual Independent Audits and Reporting Requirements
11/02/2007; 2 citations - Accreditation of Agents and Attorneys; Agent and Attorney Fees
05/07/2007; 2 citations - Eligibility of Students for Assisted Housing Under Section 8 of the U.S. Housing Act of 1937
12/30/2005; 2 citations - Removal, Suspension, and Debarment of Accountants From Performing Audit Services
01/08/2003; 2 citations - Implementation of the Defense Trade Cooperation Treaty Between the United States and the United Kingdom
03/21/2012; 1 citation - Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions
12/21/2011; 1 citation - Implementation of Defense Trade Cooperation Treaties
11/22/2011; 1 citation - Mandatory Inspection of Catfish and Catfish Products
02/24/2011; 1 citation - FBI Records Management Division National Name Check Program Section User Fees
05/06/2010; 1 citation - Freedom of Information Act
12/30/2008; 1 citation - Revised Regulations for Records Relating to Visual Depictions of Sexually Explicit Conduct; Inspection of Records Relating to Depiction of Simulated Sexually Explicit Performance
12/18/2008; 1 citation - National Motor Vehicle Title Information System (NMVTIS)
09/22/2008; 1 citation - Pet Ownership for the Elderly and Persons With Disabilities
10/15/2007; 1 citation - Revised Regulations for Records Relating to Visual Depictions of Sexually Explicit Conduct
07/12/2007; 1 citation - Penalty for Failure To Timely Pay Assessments
07/19/2006; 1 citation - Electronic Submission of Applications for Grants and Other HUD Financial Assistance
12/29/2005; 1 citation - Preservation of Biological Evidence Under 18 U.S.C. 3600A
04/28/2005; 1 citation - Motor Vehicle Traffic Supervision
12/21/2004; 1 citation - Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
05/19/2004; 1 citation - Membership of State Banking Institutions in the Federal Reserve System: Financial Subsidiaries
08/16/2001; 1 citation - Protection and Assistance for Victims of Trafficking
07/24/2001; 1 citation - Program Fraud
08/29/2000; 1 citation - Guidelines for Safeguarding Member Information
06/14/2000; 1 citation
