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Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
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Recent OCC News and Issuances

09/19/2014 Alert 2014-30, Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
BankUnited, N.A., Miami Lakes, Fla., reports that counterfeit official checks using a correct routing number of 031100209 are being presented for payment nationwide in connection with various Internet-based scams.

09/19/2014 NR 2014-126, Office of the Comptroller of the Currency Hosts Workshops in Kansas City
The Office of the Comptroller of the Currency will host two workshops in Kansas City, Mo., at the Westin Kansas City at Crown Center, Nov. 5-6, for directors of national community banks and federal savings associations.

09/19/2014 NR 2014-125, OCC Enforcement Actions
The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.