115 Matching Results

Search Results

Advanced search parameters have been applied.
in subjects: "Banks and banking"  
Results: 1 - 24 next
open access

Financial Assets and Conflict of Interest Regulation in the Executive Branch

Description: This report discusses the federal regulation of potential "conflicts of interest" which may arise as a result of the personal financial holdings, assets, securities, property, and financial transactions in assets and securities of an official in the executive branch of the federal government.
Date: January 17, 2014
Creator: Maskell, Jack
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

The Status of the Basel III Capital Adequacy Accord

Description: The new Basel Capital Adequacy Accord (Basel III) is an agreement among countries' central banks and bank supervisory authorities on the amount of capital banks must hold as a cushion against losses and insolvency. Basel III is of concern to Congress mainly because it could put U.S. financial institutions at a competitive disadvantage in world financial markets. This report follows the basic elements of the Basel III documents on the types of capital requirements and their phase-in schedule, wh… more
Date: October 28, 2010
Creator: Eubanks, Walter W.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Export-Import Bank: Overview and Reauthorization Issues

Description: This report provides: (1) a general background of Ex-Im Bank; (2) a discussion of the international context of the Bank; (3) analysis of key issues that Congress may consider in a reauthorization debate; and (4) the congressional outlook on Ex-Im Bank.
Date: June 3, 2014
Creator: Akhtar, Shayerah Ilias
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Export-Import Bank: Overview and Reauthorization Issues

Description: This report provides: (1) a general background of Ex-Im Bank; (2) a discussion of the international context of the Bank; (3) analysis of key issues that Congress may consider in a reauthorization debate; and (4) the congressional outlook on Ex-Im Bank.
Date: June 30, 2014
Creator: Akhtar, Shayerah Ilias
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

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

U.S. Implementation of the Basel Capital Regulatory Framework

Description: This report discusses the implementation of the Basel III international regulatory framework, which is the latest in a series of evolving agreements among central banks and bank supervisory authorities to standardize bank capital requirements, among other measures.
Date: November 14, 2012
Creator: Getter, Darryl E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Overview of Commercial (Depository) Banking and Industry Conditions

Description: This report begins with a general overview of the banking industry. It describes how banks facilitate the financial intermediation process as well as the associated financial risks. It also explains the market structure of the banking industry, referring primarily to the asset distribution. Next, this report summarizes profitability and lending activity levels in the banking industry. Particular attention is paid to metrics related to capitalization levels, asset performance, and earnings of de… more
Date: May 3, 2016
Creator: Getter, Darryl E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

FinCEN Seeks Shell-Company Transparency

Description: This legal sidebar discusses the Financial Crimes Enforcement Network's (FinCEN) rules outlining anti-money laundering due diligence requirements. These rules require certain financial institutions to identify and verify beneficial owners of legal entity customers.
Date: June 6, 2016
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Regulation of Debit Interchange Fees

Description: This report provides a description of the debit payments process and network pricing, as well as an overview of the effects of the Durbin Amendement implemented by the Federal Reserve which includes a cap on the interchange fee for large issuers. In particular, the Durbin Amendment is discussed in light of comments by Federal Reserve Board Chairman Ben Bernanke.
Date: November 1, 2016
Creator: Getter, Darryl E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Ex-Im Bank: No Quorum, No Problem?

Description: This report discusses the operation on a limited basis of the Export-Import Bank (Ex-Im Bank) despite a renewal of its general statutory charter through FY2019 (P.L. 114-94,
Date: September 15, 2016
Creator: Akhtar, Shayerah Ilias
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
Back to Top of Screen