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The $50 billion threshold in the Dodd-Frank Act : key findings

Labonte, Marc, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Activities permissible for a national bank

[Washington, D.C.] : Comptroller of the Currency, Administrator of National Banks, [2003]. 2003

Acts of Congress relating to loans and the currency, from 1841 to 1872 inclusive.

United States. Laws, statutes, etc.
Washington, Gov't print. off., 1874. 1874

American Financial Institution Regulatory Sovereignty and Transparency Act of 2023 : report together

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2023. 2023

Bank Service Company Examination Coordination Act of 2023 : report (to accompany H.R. 1109) (includi

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

Bank supervision by federal regulators overview and policy issues

Perkins, David W. (Analyst in Macroeconomic Policy), author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

Banking Act, 1933 : conference report (to accompany H.R. 5661).

United States. Congress (73rd, 1st session : 1933), author.
[Washington, D.C.] : [U.S. Government Printing Office], [1933] 1933

Banking Act of 1933 : report (to accompany H.R. 5661).

United States. Congress. House. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1933] 1933

Banking Act of 1935 : conference report (to accompany H.R. 7617).

United States. Congress (74th, 1st session : 1935), author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

Banking Act of 1935 : report (to accompany H.R. 7617).

United States. Congress. Senate. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

Banking Act of 1935: report (to accompany H.R. 7617).

United States. Congress. House. Committee on Banking and Currency, author.
[Washington, D.C.] : [U.S. Government Printing Office], [1935] 1935

The banking crisis of 1933

Kennedy, Susan Estabrook, author.
Lexington, Kentucky : University Press of Kentucky, 1973. 1973

Banking industry perspectives on the Obama administration's financial regulatory reform proposals :

United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

Banking provisions in the National Defense Authorization Act for fiscal year 2023

Scott, Andrew P. (Analyst in financial economics), author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022

Banking regulation and compliance : theory, practice, and key problem areas

Dill, Carl Alexander, author.
London ; New York, New York : Informa Law, [2020] 2020

Basel II : capital changes in the U.S. banking system and the results of the impact study : joint he

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

The board can improve the efficiency and effectiveness of certain aspects of its consumer compliance

United States. Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, author.
[Washington, D.C.] : Office of Inspector General, Board of Governors of the Federal Reserve System, Bureau of Consumer Financial Protection, 2021. 2021

Business Checking Freedom Act of 2003--H.R. 758 and H.R. 859 : hearing before the Subcommittee on Fi

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2003. 2003

Business Checking Modernization Act report (to accompany H.R. 4067) (including cost estimate of the

United States. Congress. House. Committee on Banking and Financial Services.
[Washington, D.C.] : [U.S. G.P.O.], [2000] 2000

CARES Act bank and credit union relief : expirations and extensions under P.L. 116-260

Perkins, David W. (Analyst in Macroeconomic Policy), author.
[Washington, D.C.] : Congressional Research Service, 2021- 2021

Chicago plan revisited

Benes, Jaromir.
Washington, DC : International Monetary Fund, 2012. 2012

Community and consumer advocates' perspectives on the Obama administration's financial regulatory re

United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Community banking in 21st century : research and policy conference.

Washington, D.C. : Board of Governors of the Federal Reserve System 20--

Comparison of financial institution regulators' enforcement and prompt corrective action authorities

United States. General Accounting Office.
Washington, D.C. : The Office, [2001] 2001

Compilation of basic banking laws within the jurisdiction of the Committee on Financial Services : p

United States.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001. 2001

Comprehensive deposit insurance reform : responses to the FDIC's recommendations for reform : hearin

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Consideration of regulatory reform proposals : hearing before the Committee on Banking, Housing, and

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

The consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing,

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Credit Union Board Modernization Act : report (to accompany H.R. 6889).

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

Developing the framework for safe and efficient mobile payments hearing before the Committee on Bank

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2013. 2013

The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Dodd-Frank Wall Street Reform and Consumer Protection Act : conference report (to accompany H.R. 417

United States. Congress (111th, 2nd session : 2010)
Washington : U.S. G.P.O., 2010. 2010

Emergency Economic Stabilization Act

New York : Nova Science Publishers, c2010. 2010

Enhanced prudential regulation of large banks

Labonte, Marc, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Equity hedging OCC needs to establish policy on publishing interpretive decisions

United States. General Accounting Office.
[Washington, D.C.] : The Office, [2001] 2001

Essentials of banking

Dilley, Deborah K.
Hoboken, N.J. : Wiley, c2008. 2008

Examination of the Gramm-Leach-Bliley Act five years after its passage : hearing before the Committe

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Expanding Financial Access for Underserved Communities Act : report (to accompany H.R. 7003).

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

Export-Import Bank: the bank needs to continue to improve fraud risk management : report to congress

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2018. 2018

Fair Hiring in Banking Act : (to accompany H.R. 5911) (including cost estimate of the Congressional

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

Federal preemption in the dual banking system : an overview and issues for the 116th Congress

Sykes, Jay B., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Federal Reserve Board merger process needs guidelines for community reinvestment issues : report to

United States. General Accounting Office.
Washington, D.C. (441 G St., NW, Rm. LM, Washington, 20548) : U.S. General Accounting Office, [1999] 1999

The financial crisis : who is to blame?

Davies, H. (Howard), 1951-
Cambridge, UK ; Malden, MA : Polity Press, 2010. 2010

Financial privacy laws affecting sharing of customer information among affiliated institutions

Murphy, M. Maureen, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Financial reform: custody banks and the supplementary leverage ratio

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Financial Reform: overview of the Volcker Rule

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Financial reform: savings associations or "Thrifts"

Labonte, Marc, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Financial reform: small bank holding company threshold

Labonte, Marc, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

The Glass-Steagall Act : a legal and policy analysis

Carpenter, David Hatcher, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018