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The World Bank Group Energy Sector Strategy

Description: This report summarizes the provisions of the proposed Energy Sector Strategy of the World Bank Group (WBG). It situates the strategy within current WBG lending practices and in response to various stakeholder critiques. A final section outlines issues for Congress.
Date: April 16, 2013
Creator: Lattanzio, Richard K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Treasury Proposes Rule that Could Deliver a 'Death Sentence" to Chinese Bank

Description: This report discusses the Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposal to invoke the "Fifth Special Measure" on the Chinese Bank of Dandong for its alleged role in funding and and processing transactions for North Korea's weapons programs.
Date: October 30, 2017
Creator: Carpenter, David H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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FATCA Reporting on U.S. Accounts: Recent Legal Developments

Description: This report discusses the Foreign Account Tax Compliance Act (FACTA) intended to curb tax evasion through the use of offshore accounts and its requirement to for foreign banks to report information on their U.S. citizen account holders to the IRS. It starts with an overview of the foreign financial instituition (FFI) reporting requirements and examines the role of the intergovernmental agreements (IGAs) in implementing them. The report then discusses the confidentiality protections provided to … more
Date: September 7, 2016
Creator: Lunder, Erika K. & Pettit, Carol A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Multilateral Development Banks: Procedures for U.S. Participation

Description: This report discusses the process for U.S. involvement in each of the seven multilateral development institutions which the U.S. is a part of. The U.S. Treasury Department manages U.S. participation, in consultation with other agencies. Congress has a major role in the formulation of U.S. policy, though this differs in several important respects from the role it exercises over U.S. agencies.
Date: January 22, 2001
Creator: Sanford, Jonathan E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Multilateral Debt Relief Initiative

Description: In June 2005, G8 finance ministers proposed the new Multilateral Debt Relief Initiative (MDRI). The MDRI proposes to cancel debts of some of the world's poorest countries owed to the International Monetary Fund, World Bank, and African Development Bank. This report discusses MDRI's implementation and raises some issues regarding debt relief's effectiveness as a form of foreign assistance for possible congressional consideration.
Date: June 11, 2012
Creator: Weiss, Martin A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

The World Bank Group Energy Sector Strategy

Description: This report summarizes the provisions of the proposed "Energy Sector Strategy of the World Bank Group." It situates the strategy within current WBG lending practices and in response to various stakeholder critiques. A final section outlines issues for Congress.
Date: July 12, 2011
Creator: Lattanzio, Richard K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

LIBOR: Frequently Asked Questions

Description: This report answers frequently asked questions about the London Interbank Offer Rate (LIBOR), which is an estimate of prevailing interest rates in London money market. In particular, it addresses the effects of individual institutions, in response to an admission by Barclays (a British bank) that the bank had submitted false reports to manipulate the index.
Date: July 16, 2012
Creator: Murphy, Edward V.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Daiwa Bank Problems: Background and Policy Issues

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.
Date: November 30, 1995
Creator: Nanto, Dick K.; Jackson, William D. & Wells, F. Jean
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

The Multilateral Debt Relief Initiative

Description: In Juen 2005, G8 finance ministers proposed the new Multilateral Debt Relief Initiative (MDRI). The MDRI proposes to cancel debts of some of the world's poorest countries owed to the International Monetary Fund, World Bank, and African Development Bank. This report discusses MDRI's implementation and raises some issues regarding debt relief's effectiveness as a form of foreign assistance for possible congressional consideration.
Date: April 1, 2008
Creator: Weiss, Martin A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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