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 Collection: Congressional Research Service Reports
The Daiwa Bank Problems: Background and Policy Issues

The Daiwa Bank Problems: Background and Policy Issues

Date: November 30, 1995
Creator: Nanto, Dick K; Jackson, William D & Wells, F. Jean
Description: On November 2, 1995, U.S. banking authorities ordered the Daiwa Bank to close its banking operations in the United States, and a 24-count criminal indictment was issued against it. These actions stem from the bank's admission that Toshihide Iguchi, a rogue trader at its New York branch office, had incurred $1.1 billion in losses over eleven years from trading U.S. Treasury securities and that Daiwa managers had "directed that those losses be concealed" from U.S. regulators.
Contributing Partner: UNT Libraries Government Documents Department
Fair Trade in Financial Services: Legislation and the GATT

Fair Trade in Financial Services: Legislation and the GATT

Date: March 10, 1994
Creator: Jackson, William D
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Outer Continental Shelf: Oil and Gas Leasing and Revenue

Outer Continental Shelf: Oil and Gas Leasing and Revenue

Date: May 3, 2000
Creator: Kumins, Lawrence C
Description: None
Contributing Partner: UNT Libraries Government Documents Department
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