Executive Order 13438: Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq

Executive Order 13438: Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq

Date: January 24, 2014
Creator: Murphy, M. Maureen
Description: This report provides a brief history of the development of presidential powers in peacetime. It discusses some of the issues that might be raised in light of the contrast between the executive order's broad language and its narrow aim (supplementation of sanctions applicable to Al Qaeda and former Iraqi regime officials to cover terrorists operating in Iraq). It also examines the reach of the executive order and provides legal analyses of some of the constitutional questions raised in the courts by similar sanctions programs, noting that the broad language of the executive order is not unprecedented.
Contributing Partner: UNT Libraries Government Documents Department
Executive Order 13438: Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq

Executive Order 13438: Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq

Date: January 14, 2011
Creator: Murphy, M. Maureen
Description: Report that provides a brief history of the development of presidential powers in peacetime. It discusses some of the issues that might be raised in light of the contrast between the executive order's broad language and its narrow aim. It examines the reach of the executive order and provides legal analyses of some of the constitutional questions raised in the courts by similar sanctions programs.
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: January 12, 2012
Creator: Murphy, M. Maureen
Description: This report discusses federal laws governing consumer financial information held by financial companies, Gramm-Leach-Bliley's privacy provisions, and public and industry reaction.
Contributing Partner: UNT Libraries Government Documents Department
The Dodd-Frank Wall Street Reform and Consumer Protection Act: Titles III and VI, Regulation of Depository Institutions and Depository Institution Holding Companies

The Dodd-Frank Wall Street Reform and Consumer Protection Act: Titles III and VI, Regulation of Depository Institutions and Depository Institution Holding Companies

Date: February 7, 2011
Creator: Murphy, M. Maureen
Description: This report discusses Titles III and VI of the Dodd-Frank Act, which effectuate changes in the regulatory structure governing depository institutions and their holding companies and, thus, constitute a substantial component of the reform effort.
Contributing Partner: UNT Libraries Government Documents Department
Carcieri v. Salazar: The Secretary of the Interior May Not Acquire Trust Land for the Narragansett Indian Tribe Under 25 U.S.C. § 465 Because That Statute Applies to Tribes “Under Federal Jurisdiction” in 1934

Carcieri v. Salazar: The Secretary of the Interior May Not Acquire Trust Land for the Narragansett Indian Tribe Under 25 U.S.C. § 465 Because That Statute Applies to Tribes “Under Federal Jurisdiction” in 1934

Date: April 15, 2011
Creator: Murphy, M. Maureen
Description: This report discusses the right of the Secretary of the Interior (SOI) to take Narragansett Indian Tribe land into trust. It looks at issues before the Supreme Court in the case of Carcieri v. Salazar (2009), and subsequent bills related to this case that have been introduced by Congress.
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: July 14, 2014
Creator: Murphy, M. Maureen
Description: This report discusses federal laws governing consumer financial information held by financial companies, Gramm-Leach-Bliley's privacy provisions, and public and industry reaction.
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: January 5, 2001
Creator: Murphy, M. Maureen
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Banking's Proposed "Know Your Customer" Rules

Banking's Proposed "Know Your Customer" Rules

Date: August 31, 2001
Creator: Murphy, M. Maureen
Description: On December 7, 1998, federal banking regulators proposed regulations that would have required banks and thrifts to develop formal policies and procedures to identify unusual transactions in customers’ accounts to report as suspicious activity in conjunction with the federal laws outlawing money laundering. Although there were varied proposals before the 106th Congress on the issue, no legislation was enacted. The issue likeliest to command attention in the 107th Congress is international money laundering. There have been recent instances in which banking regulators imposed corrective action, comparable to the Know Your Customer requirements, on several international banking institutions after unearthing potential money laundering activity.
Contributing Partner: UNT Libraries Government Documents Department
United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Date: June 13, 2008
Creator: Murphy, M. Maureen
Description: On June 2, 2008, the U.S. Supreme Court, in United States v. Santos (No. 96-1005), vacated convictions of the operator of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal gaming business. The ruling is that "proceeds," as used in this money laundering statute, means "profits" rather than "gross receipts" of the underlying unlawful activity. This report analyzes this decision, the factors contributing to the decision, the principles upon which the decision was based, and the possible future effects of the ruling.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of California's Financial Information Privacy Act of 2003 with Federal Privacy Provisions

Comparison of California's Financial Information Privacy Act of 2003 with Federal Privacy Provisions

Date: January 6, 2004
Creator: Murphy, M. Maureen
Description: The California Financial Information Privacy Act,1 enacted on August 28, 2003, and effective on July 1, 2004, governs the rights of California residents with respect to the dissemination of nonpublic personal information by financial institutions. In some respects, it diverges from two federal laws that impose restrictions on the dissemination of nonpublic personally identifiable customer information by financial information.
Contributing Partner: UNT Libraries Government Documents Department
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