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Multilateral Development Banks: Overview and Issues for Congress

Description: Multilateral Development Banks (MDBs) are international institutions that provide financial assistance, typically in the form of loans and grants, to developing countries in order to promote economic and social development. This report provides an overview of the MDBs and highlights major current issues for Congress. The first section discusses the history of the MDBs, their operations, major donor contributions, and their organization. The second section discusses issues of particular interest… more
Date: March 7, 2011
Creator: Nelson, Rebecca M.
Partner: UNT Libraries Government Documents Department
open access

Conflicts of Interest in Derivatives Clearing

Description: This report examines how conflicts of interest may arise regarding derivatives clearing and analyzes the measures that the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) proposed to address them. It discusses what effect, if any, ownership and control limits may have on derivatives clearing; and whether such limits effectively address the types of conflicts of interest that are of concern to some in the 112th Congress. These rulemakings may interest… more
Date: March 22, 2011
Creator: Miller, Rena S.
Partner: UNT Libraries Government Documents Department
open access

Financial Condition of Depository Banks

Description: This report discusses the congressional interest in the financial conditions of depository banks or the commercial banking industry that has increased in the wake of the financial crisis that unfolded in 2007-2009, which resulted in a large increase in the number of distressed institutions.
Date: March 26, 2014
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department
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Financial Regulatory Reform: Systemic Risk and the Federal Reserve

Description: The recent financial crisis contained a number of systemic risk episodes, or episodes that caused instability for large parts of the financial system. The lesson some policymakers have taken from this crisis is that a systemic risk or "macroprudential" regulator is needed to prevent similar episodes in the future. This report defines the potential duties and responsibilities of a systemic risk regulator, relating those duties to events that potentially contributed to the recent crisis. It then … more
Date: March 26, 2010
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department
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Iceland's Financial Crisis

Description: This report discusses the banking collapse in Iceland. Iceland's banking system had collapsed as a result of a culmination of a series of decisions the banks made that left them highly exposed to disruptions in financial markets. The collapse of the banks raised questions for U.S. leaders and others about supervising banks that operate across national borders, especially as it has become increasingly difficult to distinguish the limits of domestic financial markets.
Date: March 11, 2010
Creator: Jackson, James K.
Partner: UNT Libraries Government Documents Department
open access

Export-Import Bank: Overview and Reauthorization Issues

Description: This report provides: a general background of Export-Import (Ex-Im) Bank; a discussion of the international context of the Bank; analysis of key issues that Congress may consider in a reauthorization debate; and the congressional outlook on Ex-Im Bank.
Date: March 25, 2015
Creator: Akhtar, Shayerah Ilias
Partner: UNT Libraries Government Documents Department
open access

Financial Condition of Depository Banks

Description: This report discusses the congressional interest in the financial conditions of depository banks or the commercial banking industry that has increased in the wake of the financial crisis that unfolded in 2007-2009, which resulted in a large increase in the number of distressed institutions.
Date: March 18, 2013
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department
open access

The African Development Bank Group

Description: This report discusses the African Development Bank (AfDB) Group, which is a regional development bank (RDB) "dedicated to combating poverty and improving the lives of people of the continent." It comprises three lending facilities: the market rate facility, the AfDB; a concessional lending facility, the African Development Fund; and a trust fund established by Nigeria to lend to low-income African countries. The Bank has 53 African members, as well as 24 non-regional members, including the Unit… more
Date: March 28, 2008
Creator: Weiss, Martin A.
Partner: UNT Libraries Government Documents Department
open access

Anti-Money Laundering: An Overview for Congress

Description: This report discusses anti-money laundering (AML), which refers to efforts to prevent criminal exploitation of financial systems to conceal the location, ownership, source, nature, or control of illicit proceeds.
Date: March 1, 2017
Creator: Miller, Rena S. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department
open access

Multilateral Development Banks: U.S. Contributions FY2000-FY2011

Description: This report shows in tabular form how much the Administration has requested and how much Congress has appropriated for U.S. payments to the multilateral development banks (MDBs) since 2000. It also provides a brief description of the MDBs and the ways they fund their operations. It will be updated periodically as annual appropriation figures are known.
Date: March 11, 2011
Creator: Nelson, Rebecca M.
Partner: UNT Libraries Government Documents Department
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