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Affiliates in Banking, Finance, and Commerce: Development and Regulatory Background

Description: The proliferation of corporate affiliates in banking, finance, and commerce has figured in discussion of several policy issues, including how to protect against (1) losses incurred by affiliated companies; (2) anticompetitive “tying” of bank and nonbank financial services; and (3) misuse of financial data of consumers. This report outlines the nature and evolution of affiliates, primarily from a regulatory perspective. It provides background for discussing financial issues involving corporate a… more
Date: April 27, 2005
Creator: Jackson, William D.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Multilateral Development Banks: U.S. Contributions FY1998-FY2009

Description: This report shows in tabular form how much the Administration requested and how much Congress appropriated during the past 11 years for U.S. payments to the multilateral development banks (MDBs). It also provides a brief description of the MDBs and the ways they fund their operations.
Date: January 27, 2010
Creator: Sanford, Jonathan E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Industrial Loan Companies/Banks and the Separation of Banking and Commerce: Legislative and Regulatory Perspectives

Description: Industrial Loan Companies (ILCs), are state-chartered and state-regulated depository institutions whose deposits the Federal Deposit Insurance Corporation (FDIC) may insure. This report addresses the controversy over expansion of ILCs by line of business and by branching across the nation as follows, providing: (1) a historical overview of the U.S. separation of banking and commerce; (2) information on ILCs and their regulation; and (3) identifying and analyzing relevant legislation in Congress. more
Date: June 27, 2005
Creator: Jackson, William D.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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