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(Click for frequent words.) 54 CRA 54 agencies CRAs 54 NRSROs 46 spokesman Kevin Mukri 46 micro prudential 46 SROs 45 credit raters 44 IAASB 44 insured depository institutions 44 micro prudential supervision 44 Prudential Regulatory Authority 44 Organization NRSRO 44 IOSCO 44 MuniFinancial 44 IOSCO Code 44 NRSRO designation 43 prudential framework 43 Authority ESMA 43 appraisers 43 COSO framework 43 EUSD 43 MSRB 43 Interpretative Communication 43 purposive approach 43 MSBUs 43 FSPs 43 issuers 43 SIFIs 42 macro prudential oversight 42 Advisers Act 42 Mortgage originators 42 NOPR 42 EDPS 42 Realpoint 42 ICMA 42 Nationally Recognized Statistical 42 AIFMD 42 IORP 42 Rating Agencies 42 FDICIA 42 IVSC 42 CPSS IOSCO 42 Notified Bodies 42 Solvency II Directive 42 AIFs 42 MSBU 42 Money Laundering Regulations 42 re remics 42 Credit raters 42 Cesr 41 grandfathering provision 41 Mortgagees 41 Basel Accords 41 prudential regulation 41 NRSRO 41 NRSRO ratings 41 CreditQuest 41 FDAAA 41 Mortgage servicers 41 Consolidated Supervised Entities 41 Mello Roos 41 Capital Requirements Directive 41 MMSEA 41 nonbanks 41 VOWs 41 Securities Regulators CESR 41 Covered Entities 41 QIS5 41 certificants 41 ACA ACCA 41 Solvency II directive 41 accountancy firms 40 OCIE 40 Basel II 40 AIFMs 40 NASD Rule 40 borrower creditworthiness 40 DMEPOS suppliers 40 Exelbine NDA 40 securitizer 40 MLSs 40 credit grantors 40 XSite 40 servicers 40 Proposing Release 40 EOCs 40 EIOPA 40 MFIs 40 MLEC 40 TischlerBise 40 Rate Payers Advocate 40 interlocal agreements 40 procyclical effects 40 CEIOPS 40 IDIs 40 Decree #/#/ND-CP [001] 40 ORPS 40 PDSs 40 HMDA 40 securitisations 40 nonaudit 40 URAs 40 orphan medicinal 40 procyclicality 40 Lamfalussy process 40 central counterparties CCPs 40 TIFs 40 prudential regulator 40 credit bureaus 40 AIFM Directive 40 Abatements 40 unnecessarily duplicative 40 Catalde 40 IASB FASB 40 NFPA codes 40 FSAP 40 Ms Diplock 39 GRIs 39 institutions SIFIs 39 agencies 39 LIDs 39 Chairman JC Tellefson 39 IORP directive 39 PCAOB 39 Howard Kunik 39 depositaries 39 ECFSA 39 Loan originators 39 Brenda Voet spokeswoman 39 re REMIC 39 auditees 39 stringently monitored 39 Inclusionary housing 39 CP#/# 39 Historic Preservation Ordinance 39 SFLG 39 Redevelopment Area 39 Board MSRB 39 GRC Governance Risk 39 ValuFinders 39 subsidiarity principle 39 CPDOs 39 COSO 39 Replansky 39 Capability Maturity Model CMM 39 contemporaneous documentation 39 Rule 2a 39 mortgage servicers 39 AARMR 39 NCA CASI 39 GISCI 39 HMDA CRA 39 Comergence Compliance Monitoring 39 Mifid 39 AADB 39 Basle II 39 FSOC 39 BASEL II 39 Capital Adequacy Directive 39 IBIs 39 SDCERS 39 Rule 2a 7 39 RESPA 39 CCPs 39 EHNAC 39 nonregulatory 39 QIOs 39 Demotech 39 DRIs 39 German Landesbanks 39 AUSTRAC 39 CPRB 39 MNEs 39 Financial Institutions AAOIFI 39 CESR 39 NCUA examiners 39 CobiT 39 JCARR 39 FAIS 39 HFSB 38 misaligned currencies 38 EPCRS 38 ACCME 38 § #-#.# [004] 38 GREs 38 MAAs 38 securitizers 38 PCI SSC 38 Act FACTA 38 TIF districts 38 Setou 38 Community Redevelopment Agency 38 CRD3 38 township assessors 38 CMS2 38 Dodd Frank 38 subordinate liens 38 ISoldMyHouse.com 38 CFATF 38 prudential regulations 38 auditor attestation requirement 38 Mavent Expert System 38 CEBS 38 Uniform Standards 38 Solvency II 38 Gramm Leach Bliley GLB 38 BPOL tax 38 REBIG 38 LOs 38 Cobit 38 Chairman Jane Diplock 38 BBB Reliability Reports 38 QRMs 38 RMBSs 38 ERGEG 38 CFP certificants 38 sovereign CDS 38 Amending Directive 38 Bovos 38 QSAs 38 Stewardship Code 38 XBRL specification 38 InterFirst 38 Condo Vultures 38 Mediation Directive 38 TILA 38 Ceiops 38 Maher Duessel 38 Clinical Trials Directive 38 POAs 38 Standardized Approach 38 JCIDA 38 accreditors 38 FHFB 38 ComplianceAnalyzer 38 Pensions Regulator TPR 38 AML BSA 38 Modulo Risk Manager 38 archivists echo 38 adopting IFRS 38 Rev. Rul 38 COAH regulations 38 CCCF Act 38 SSGID 38 CCH INSURANCE SERVICES 38 tranching 38 FinCEN 38 NBFC MFIs 38 FINRA Rule 38 AMPFP 38 boards IRBs 38 EU Transparency Directive 38 By Charlie Caroe 38 de Larosiere 38 licensed insolvency practitioner 38 ICH GCP 38 BCRs 38 PPNs 38 UserTrust 38 Basel Accord 38 AIMR PPS 38 IDBs 38 structurers 37 muni issuers 37 Commissioner Vanessa Carusone 37 SMSF trustees 37 CDFs 37 Group EFRAG 37 taxing jurisdictions 37 eC SSRS 37 OPPAGA 37 Code Section #A 37 Privacy Principles 37 Diane Colonna 37 SPLOSTs 37 macro prudential supervision 37 UCITS IV 37 AFME 37 CSBS 37 de minimis exception 37 nondepository 37 ABSs 37 SSAE 37 RiskCalc 37 FHLBanks 37 SHRA 37 FCMs 37 Auditing Practices Board 37 Administrator Ed Hunzeker 37 FIs 37 insufficiently rigorous 37 Governance Risk AGR 37 NBFI 37 ABCP conduits 37 IORP Directive 37 Irina Parkhomenko spokeswoman 37 MSRB Rule G 37 Automated Valuation Models 37 HUD FHA 37 iTraxx Crossover Index 37 CAMELS rating 37 IASB 37 Environmentally Sensitive Lands 37 Auditor Umesh Dalal 37 FIAs 37 voluntary annexations 37 SORP 37 RREs 37 Attorney Janette Knowlton 37 DECs 37 models AVMs 37 ReDCo 37 Standards GIPS 37 www.crai.com 37 CFPs 37 Chairwoman Sara Devos 37 Tax Allocation 37 CounterpartyLink 37 Participating Organizations 37 overcollateralisation 37 subdivision plats 37 Sumba Snr 37 auditee 37 FAIS Act 37 GAAR 37 EROs 37 Real Estate Settlement Procedures 37 Zyscovich 37 SCI passim 37 Visa PABP 37 AnnualCreditReport.com 37 macro prudential 37 FHFC 37 EMEA CMBS 37 DISB 37 lenders servicers 37 SIEF 37 ASCLD LAB 37 HIPAA SOX 37 Moody Corp MCO.N 37 Finma 37 PABP 37 brokerages 37 CIBIL 37 micro prudential regulation 37 Identity Ecosystem 37 Equivio Relevance 37 CONSOB 37 CLTs 37 FS #.# [002] 37 auditor attestation 37 VRDOs 37 IFIs 37 ODCE 37 Vikas Vasal 37 assessors 37 FASB IASB 37 notarizations 37 MoReq2 37 Finra 37 Eurosail 37 NASD Dispute Resolution 37 JFSC 37 Experian TransUnion 37 Melewsky 37 McClash 37 AAHRPP 37 CALEA accredited 37 Klatzkow 37 Calpian 37 Desguin 37 Orderly Liquidation Authority 37 auditors 37 QRM definition 37 SDAA II 37 RGL Forensics 37 SEC Regulation SX 37 Westpoint mezzanine 37 SHFAs 37 assignee liability 37 securities depositories 37 Carmel Redevelopment 37 ICAI 37 iLumen 37 SLHCs 37 REIT TruPS CDOs 37 BNetzA 37 jurisdictions 37 Fulhorst 37 SIEFs 37 structured finance 37 furnishers 37 Ltd CIBIL 37 ABS RMBS 37 Clearinghouses 37 finite reinsurance transactions 36 homesteaded properties 36 Section #I 36 REPs 36 NISM 36 entitities 36 ICMJE 36 RICs 36 EURODAC 36 Alacra Compliance 36 CDOs 36 SARFAESI 36 Martindale Hubbell peer 36 brokerage firms 36 IRSAC 36 Insurance Commissioners NAIC 36 SOLVIT 36 BHCs 36 RACs 36 Gauzès 36 SPIAS 36 Jorge Camejo 36 FIRMs 36 RMBS collateral 36 commonhold 36 Maijoor 36 buyside traders 36 rated CREL CDOs 36 FCRA 36 IFRSs 36 FRSSE 36 NAPs 36 UCITS Directive 36 UNCITRAL Model Law 36 Tax SDLT 36 TWGs 36 mere technicalities 36 MortgageIT 36 muncipalities 36 Covered Bonds 36 XBRL formatted 36 SEI CMMI 36 EFAMA 36 Monolines 36 RMBS CMBS 36 Interagency Guidance 36 securitizing mortgages 36 Banking Codes 36 Bennett Yarger 36 CDO Asset 36 Realtors NABOR 36 HOAs 36 Cheyne SIV 36 FHA insured mortgages 36 ETAAC 36 HITSP 36 UNCITRAL 36 Oxera 36 RegPro 36 Commissioner Rue Berryman 36 LTUs 36 ebilling 36 Control Objectives 36 FFIs 36 Generally Accepted Auditing Standards 36 Revenue Procedure 36 CRIIMI MAE 36 NAIC Model 36 GCA VS 36 annualcreditreport.com 36 Pastue 36 SCR #:#.# [001] 36 International Nasdaq CRAI 36 efiling 36 Hanzimanolis 36 sat uninvestigated 36 Commissioner Lynne Plaskett 36 GSAMP 36 tax increment reinvestment 36 UEZs 36 IPSAS 36 Value Adjustment 36 REMICs 36 nurse prescribers 36 CIDs 36 OFCs 36 Rightsholders 36 MIFID 36 Metrofinanciera 36 guaranty associations 36 BONC 36 Hustinx 36 VantageScores 36 lenders 36 securitization exposures 36 DDAs 36 Consob 36 Plimsoll chart 36 Preparers 36 CFP designation 36 DRTs 36 AdvancED 36 Currency Transaction 36 mortgage brokers 36 HCAHPS survey 36 Valuation Code 36 TIRZ 36 DSM IV diagnoses 36 XBRL taxonomy 36 Improvement Districts 36 Exposure Draft 36 UITF 36 Master Servicer 36 instiutions 36 Homeowner associations 36 CMVM 36 regulator Ofqual 36 KiwiSaver schemes 36 CAs 36 microprudential 36 resecuritizations 36 comitology 36 excessively burdensome 36 Finadium 36 By topi lyambila 36 Securities Commissions IOSCO 36 Equifax TransUnion 36 clawback clauses 36 clearinghouses 36 insurers reinsurers 36 DataX 36 Act RESPA 36 COBIT framework 36 OMIG 36 buyside firms 36 regulator Finma 36 Findley Davies 36 IASCF 36 Counterparty Risk 36 AIMR 36 broker dealers 36 Helfenberger 36 comitology procedure 36 QSPEs 36 RCW #.#.# [001] 36 insufficiently resourced staffed 36 IGEFI 36 HOEPA 36 Nonbank 36 securitized mortgages 36 Integrated CMMI 36 § #A [003] 36 Garda Fraud Squad 36 KIID 36 Suriol 36 MEMO/#/# [002] 36 ESCB 35 Protegent Surveillance 35 JEDDs 35 Comp Plan 35 SOX compliant 35 IAPD 35 psychometricians 35 uk.topseos.com 35 Tax Return Preparers 35 Proposed Regulations 35 BIDs 35 Systemic Risk 35 gatekeepers issuing 35 regulatory arbitrage 35 Commissioner McCreevy 35 VIPPS accreditation 35 MCOs 35 Sarbanes Oxley Basel 35 Servicers 35 END FOOTNOTE 35 CBUAE 35 prudential requirements 35 RQIA 35 G SIFIs 35 HPOZ 35 IAS IFRS 35 requiring Asthmatx 35 Data Retention Directive 35 IAAO 35 counterparty exposures 35 Exposure Drafts 35 Financial Stability Board 35 Ucits IV 35 Riviera Southshore 35 DLBP 35 entities 35 GFSC 35 Form ADV 35 Ark. R. Civ 35 quantative 35 ECOFIN Council 35 AIFM directive 35 BAGI 35 Kolchinsky 35 Statutory Auditors 35 TIF 35 C ourts 35 InterFirstlink 35 Malegam Committee 35 Councilman Bill Lonkart 35 GNAIE 35 systemically risky 35 securitized 35 grandfathering provisions 35 Internal Capital Adequacy 35 USPAP 35 CCCTB 35 Counterparty Criteria 35 Cebs 35 FBARs 35 Government Sponsored Entities 35 credentialed tutor 35 NACFB 35 professional licensures 35 OVDI 35 CMMI 35 SERFF 35 govermental 35 Parente Randolph 35 NCCUSL 35 Citygate Associates 35 decedents estates 35 NCOIL 35 Sbiral 35 OTC derivatives 35 MPOs 35 NCBTMB 35 LPAs 35 Scorex 35 Eurodac 35 BVI Cayman 35 MFAA 35 PIPEDA 35 Expect flyspeck scrutiny 35 · Coordinate 35 CFOs CIOs 35 loan originators 35 macro prudential regulation 35 reinsurers 35 DHSMV 35 EIR Environmental Impact 35 Reinsurance Directive 35 analysis Innovest IVA 35 external auditors 35 LTV ratios 35 RRGs 35 ChexSystems 35 Van Trigt 35 Banking Supervision BCBS 35 Malegam committee 35 Presentence 35 securitized cardmember loans 35 SSMID 35 qualified donees 35 APRA regulated 35 DTAAs 35 AIFM 35 FRS# 35 TRCC 35 accountant ACA ACCA 35 ABS Criteria 35 SARFAESI Act 35 file Suspicious Activity 35 mortgage lenders 35 Constructionline 35 Property Appraisers 35 spokesman Neal McGarity 35 Zischkau 35 Glatting Jackson 35 CAPCOG 35 SFCs 35 mortgage originators 35 counterparty risk 35 OCRC 35 visitorial powers 35 CAFR 35 Rehmann Robson 35 IRC Sec 35 MinuteClinic practitioners 35 IMMFA 35 SW CMM 35 FRRP 35 financial institutions SIFIs 35 Sarbannes Oxley Act 35 quasi judicial proceeding 35 SCAP 35 Austrac 35 valuers 35 STEB 35 Manager Leif Ahnell 35 MMFs 35 loan servicers 35 Nonprofit Governance 35 OSCR 35 uncleared swaps 35 GASB 35 conveyancers 35 GAAP Taxonomies 35 Daszkal Bolton LLP 35 Special Servicer Rating 35 QFCQFC 35 MQSA 35 alfabet planningIT 35 extraterritorially 35 accountancy profession 35 xxxi adverse tax 35 countercyclical buffers 35 re REMICs 35 GSEs 35 Null Lairson 35 CICA Handbook Sections 35 loan origination fees 35 TEQSA 35 Filing Requirements 35 PBID 35 synthetic CDO transactions 35 macroprudential regulation 35 MiFID 35 OMVIC 35 TIDD 35 By Giles Mole 35 MBIA insured 35 Mortgage Origination Commission 35 Financial Stability Contribution 35 ADICA 35 visit www.oversightsystems.com 35 auditors PricewaterhouseCoopers LLP 35 CAMELS 35 MORPC 35 BFIs 35 ISO IEC 35 qui tam suits 35 raters 35 Code Compliance 35 synthetic CDO tranches 35 Simon Cathro 35 FINTRAC 35 Coldwell Banker Wardley 35 CPAB 35 CEHE 35 Manager Howard Kunik 35 CMM Level 5 35 Counterparties 34 FISMA compliance 34 FOIA requesters 34 Rule #h 34 BICRA 34 PQRI 34 Larosiere 34 eCTD format 34 SOX HIPAA 34 IDAs 34 commissioner Michel Barnier 34 biostatistical analysis 34 Neighborhood Councils 34 prudential oversight 34 Securitisation 34 Securitizations 34 NCB FSB 34 ISINs 34 Mortgage Arrears 34 LBRO 34 OCIO 34 overcollateralized 34 Valukas 34 Botswana IFSC 34 regula tions 34 Horizontal Merger Guidelines 34 Mortgagebrokers.com 34 CREDIT RATING AGENCIES 34 Bluffwalk 34 Ozonian 34 banks 34 Hazard Mitigation Plan 34 Silberman Robb commission 34 Martindale Hubbell Peer 34 Fitch SMARTView 34 CMMI Maturity Level 34 Disclosure Requirements 34 cedents 34 BrightHome 34 auditing 34 Transfer Pricing 34 Accounting Standards IAS 34 CBAP ® 34 T2S 34 BBB Accredited Businesses 34 countywide revaluation 34 ECBH 34 Radical Bunny 34 De Larosière 34 CUSIPs 34 INFLUENCE GAME Govt 34 Crown Dependencies 34 Isda 34 Raters 34 securitization trusts 34 rated Baa 34 FASB 34 eliminating township assessors 34 Sarb Ox 34 AP IMPACT Bypassing 34 AS5 34 Landplan 34 NASDAQ CRAI 34 FMERPA 34 IFRIC 34 codecision procedure 34 BEREC 34 Sarbox 34 Rule #:#-# [002] 34 inspectorates 34 ES Bankest 34 redomiciling 34 prudential norms 34 Regulatory Flexibility Act 34 RMAR 34 IRPAC 34 AVMs 34 celestial sightings 34 ECMR 34 FraudGUARD 34 REACH Regulation 34 Lamfalussy 34 Baldrige Criteria 34 Hardship Letter 34 FCMAT 34 OMB Kevelighan 34 http:/www.bbb.org 34 Rating Outlooks 34 PBGF 34 CVB 34 Armanino McKenna 34 preparers 34 Governmentwide 34 ProAdvisors 34 Accounting Standards Board 34 website www.gasb.org 34 ACA ACCA CIMA 34 prudential supervision 34 Quaadman 34 accredited registrars 34 noncomplying 34 consultants DTZ 34 McCreevy 34 FATCA 34 POBs 34 inclusionary zoning ordinance 34 TACIR 34 Multiple logistic regression 34 de Larosière 34 Hobbs Upchurch 34 CDEMA 34 Redevelopment Agency 34 Plante Moran 34 CMOs 34 Double Taxation Treaty 34 assessees 34 Homeownership Centers 34 Sifma 34 Barbuda Dominica Grenada 34 CLRN 34 HomeEq 34 Biscayne Landing 34 Beneficiary designations 34 OSSE 34 Abuse Directive 34 synthetic CDO 34 SBICs 34 IPPP 34 Prudential Regulation Authority 34 centralized clearinghouse 34 BrightScope #k plan 34 extraterritorial jurisdictions 34 Houseal Lavigne 34 Counter Terrorism Financing 34 jailbreaking exemption 34 tax preparers 34 Councilwoman Terri DiSciullo 34 readily determinable 34 MVPDs 34 securitization 34 Voluntary Disclosures Program 34 regulatory framework 34 adjudicatory proceedings 34 earmark Becerra 34 FBAR filing 34 ECVAM 34 FFIEC 34 Pegasystems SmartBPM Suite 34 Algo Collateral 34 ® Integration CMMI 34 BCSBI 34 GLB Act 34 Sahnger 34 NRAs 34 ArmorGroup guards documents 34 macroprudential 34 reputable tradesmen 34 FHFA 34 Structured Finance Transactions 34 Professional Appraisal 34 CSBs 34 0 Thumbs Up 34 Joseph Emas 34 RNBCs 34 OBSI 34 Copyright Directive 34 GCSx 34 BasePoint 34 AML CFT 34 Nestic 34 Tenancy Deposit Scheme 34 Securitization 34 BGE ratepayers 34 FSDC 34 counterparty 34 SarbOx compliance 34 FIUs 34 Stonefield Josephson 34 TransLand 34 Security Assessor QSA 34 Auditors 34 Commissioner Ken Shelin 34 Sole proprietors 34 Securitised 34 ConformX 34 EC Directives 34 treasurers 34 municipalities 34 www.AnnualCreditReport.com 34 Re REMICs 34 Vestin 34 Monoline insurers 34 Corcodilos 34 BDO Kendalls 34 FitchRatings 34 DonHarrold.net provides 34 OCIs 34 Redevelopment Agencies 34 NCCCO 34 Ofsted inspections 34 Li Mandri 34 transactionally 34 RBHA 34 IGOs 34 CLOs 34 quadrennial reassessment 34 assigning recklessly 34 NHBRC 34 BBBs 34 provisioning norms 34 GEMAP 34 spds cgma turbos # 34 nonagency 34 CAFRA 34 pro formas 34 predictive validity 34 NAPLEX 34 ombudsmen 34 Inclusionary Housing Ordinance 34 GHTF 34 Conduct HVCC 34 www.annualcreditreport.com 34 Basis Yield 34 SarbOx 34 RSEI 34 W3C HTML 34 Remuneration Code 34 XBRL tagged 34 Cole Layer Trumble 34 consultants 34 Merscorp 34 Commissioner Don Tibbals 34 ISPS code 34 APCHA 34 CDIP 34 Determinations Panel 34 C SSRS 34 IDFPR 34 EFQM Excellence Model 34 Historical Preservation Commission 34 INTOSAI 34 No. AUG AIR 34 TIFAs 34 USOBA 34 FFIEC guidance 34 RoCs 34 MGAs 34 Dr. Susan Mangiero 34 MyCallcredit 34 FDs 34 ADAAG 34 SysTrust 34 Usury Act 34 Stormwater Utility 34 Systemically Important 33 CBBCBB