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 Collection: Congressional Research Service Reports
Banking's Proposed "Know Your Customer" Rules

Banking's Proposed "Know Your Customer" Rules

Date: August 31, 2001
Creator: Murphy, M. Maureen
Description: On December 7, 1998, federal banking regulators proposed regulations that would have required banks and thrifts to develop formal policies and procedures to identify unusual transactions in customers’ accounts to report as suspicious activity in conjunction with the federal laws outlawing money laundering. Although there were varied proposals before the 106th Congress on the issue, no legislation was enacted. The issue likeliest to command attention in the 107th Congress is international money laundering. There have been recent instances in which banking regulators imposed corrective action, comparable to the Know Your Customer requirements, on several international banking institutions after unearthing potential money laundering activity.
Contributing Partner: UNT Libraries Government Documents Department
East Asian Regional Architecture: New Economic and Security Arrangements and U.S. Policy

East Asian Regional Architecture: New Economic and Security Arrangements and U.S. Policy

Date: September 18, 2006
Creator: Nanto, Dick K
Description: The end of the Cold War, the rise of China, globalization, free trade agreements, the war on terror, and an institutional approach to keeping the peace is causing dramatic shifts in relationships among countries in East Asia. A new regional architecture in the form of trade, financial, and political arrangements among countries of East Asia is developing that has significant implications for U.S. interests and policy. This report examines this regional architecture with a focus on China, South Korea, Japan, and Southeast Asia. The types of arrangements include bilateral free trade agreements (FTAs), regional trade pacts, currency and monetary arrangements, and political and security arrangements.
Contributing Partner: UNT Libraries Government Documents Department
Japan's Economic and Security Changes

Japan's Economic and Security Changes

Date: October 16, 2002
Creator: Nanto, Dick K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Japan's Looming Bank Crisis: A Half Trillion Dollars in Non-Performing Loans?

Japan's Looming Bank Crisis: A Half Trillion Dollars in Non-Performing Loans?

Date: August 19, 1994
Creator: Nanto, Dick K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
South Korea's Economy and Trade

South Korea's Economy and Trade

Date: July 15, 1994
Creator: Nanto, Dick K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
The North Korean Economy: Background and Policy Analysis

The North Korean Economy: Background and Policy Analysis

Date: January 24, 2006
Creator: Nanto, Dick K & Chanlett-Avery, Emma
Description: None
Contributing Partner: UNT Libraries Government Documents Department
The Rise of China and Its Effect on Taiwan, Japan, and South Korea: U.S. Policy Choices

The Rise of China and Its Effect on Taiwan, Japan, and South Korea: U.S. Policy Choices

Date: April 12, 2005
Creator: Nanto, Dick K & Chanlett-Avery, Emma
Description: None
Contributing Partner: UNT Libraries Government Documents Department
The Rise of China and Its Effect on Taiwan, Japan, and South Korea: U.S. Policy Choices

The Rise of China and Its Effect on Taiwan, Japan, and South Korea: U.S. Policy Choices

Date: January 13, 2006
Creator: Nanto, Dick K & Chanlett-Avery, Emma
Description: None
Contributing Partner: UNT Libraries Government Documents Department
U.S. International Trade: Data and Forecasts

U.S. International Trade: Data and Forecasts

Date: September 30, 2003
Creator: Nanto, Dick K & Lum, Thomas
Description: None
Contributing Partner: UNT Libraries Government Documents Department
U.S. International Trade: Data and Forecasts

U.S. International Trade: Data and Forecasts

Date: August 18, 2004
Creator: Nanto, Dick K & Lum, Thomas
Description: None
Contributing Partner: UNT Libraries Government Documents Department