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
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
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: July 23, 2010
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
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
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 19, 2010
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. 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
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
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
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
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
JPMorgan Data Breach Involves Information on 76 Million Households, 7 Million Small Businesses

JPMorgan Data Breach Involves Information on 76 Million Households, 7 Million Small Businesses

Date: October 23, 2014
Creator: Murphy, M. Maureen
Description: This report discusses the JP Morgan data breach. According to the filing, although account information was not compromised, hackers had access to information of users of Chase.com, JPMorganOnline, Chase Mobile, and JPMorgan Mobile, covering "name, address, phone number and email address [information] -- and internal JPMorgan Chase information relating to ... approximately 76 million households and 7 million small businesses."
Contributing Partner: UNT Libraries Government Documents Department
Indian Gaming Regulatory Act (IGRA): Gaming on Newly Acquired Lands

Indian Gaming Regulatory Act (IGRA): Gaming on Newly Acquired Lands

Date: May 28, 2008
Creator: Murphy, M. Maureen
Description: This report discuses the Indian Gaming Regulatory Act (IGRA), which generally prohibits gaming on lands acquired for Indians in trust by the Secretary of the Interior.
Contributing Partner: UNT Libraries Government Documents Department
Credit Union Membership Act Implementation: Legal Issues

Credit Union Membership Act Implementation: Legal Issues

Date: March 12, 1999
Creator: Murphy, M. Maureen
Description: This report examines the background and issues of the litigation regarding Regulations implementing the Credit Union Membership Act of 1998 that is being challenged in court as impermissively expansive.
Contributing Partner: UNT Libraries Government Documents Department
The Volcker Rule: A Legal Analysis

The Volcker Rule: A Legal Analysis

Date: March 27, 2014
Creator: Carpenter, David H. & Murphy, M. Maureen
Description: This report provides an introduction to the Volcker Rule, which is the regulatory regime imposed upon banking institutions and their affiliates under Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (P.L. 111-203).
Contributing Partner: UNT Libraries Government Documents Department
Permissible Securities Activities of Commercial Banks Under the Glass-Steagall Act (GSA) and the Gramm-Leach-Bliley Act (GLBA)

Permissible Securities Activities of Commercial Banks Under the Glass-Steagall Act (GSA) and the Gramm-Leach-Bliley Act (GLBA)

Date: April 12, 2010
Creator: Carpenter, David H. & Murphy, M. Maureen
Description: This report explains the extent to which commercial banks, their subsidiaries, and affiliates were able to engage in securities activities, including securities underwriting, dealing, and brokerage, under the authorities of the Glass-Steagall Act (GSA) and other pre-GLBA (Gramm-Leach-Bliley Act) banking laws, most notably the Bank Holding Company Act of 1956 (BHCA; 70 Stat. 133). It also discusses how the volume and scope of these securities activities expanded over time, and how the GLBA changed the GSA construct by facilitating affiliations among commercial banks and securities firms..
Contributing Partner: UNT Libraries Government Documents Department
Banking Acquisition and Merger Procedures

Banking Acquisition and Merger Procedures

Date: May 19, 1998
Creator: Murphy, M. Maureen
Description: This report discusses in general terms the basic process and time line for banking industry acquisitions and mergers and briefly discusses the May 4, 1998 application by Travelers Group to merge with Citicorp. Among the issues discussed are: potential impact on consumers; whether the new entities would be too big to fail; and, whether competitive equity calls for financial modernization legislation with functional regulation of the securities, banking, and insurance sectors of companies offering customers a full range of financial products and services. Legislative developments on financial modernization issues in the 105th Congress are reported in CRS Issue Brief 97034, which is available on the Legislative Information System.
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
The Indian Gaming Regulatory Act Amendments Act of 1994, S. 2230 (103rd Cong., 2nd Sess.): A Brief Analysis

The Indian Gaming Regulatory Act Amendments Act of 1994, S. 2230 (103rd Cong., 2nd Sess.): A Brief Analysis

Date: August 25, 1994
Creator: Murphy, M. Maureen
Description: This report provides an analysis of S. 2230, the Indian Gaming Regulatory Act Amendments of 1994 introduced June 23, 1994, to amend the Indian Gaming Regulatory Act. It includes sections on stated purposes, enhanced powers of the National Indian Gaming Commission, proposed tribal-state compacting process, modifications of current law with respect to class II gaming, modification of current law with respect to class III gaming, and miscellaneous amendments.
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
Wagnon v. Prairie Band Potawatomi Nation:

Wagnon v. Prairie Band Potawatomi Nation:

Date: November 10, 2005
Creator: Murphy, M. Maureen
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Credit Union Common Bond Ruling: NCUA v. First National Bank and Trust Co._U.S._ (No. 96-843)

Credit Union Common Bond Ruling: NCUA v. First National Bank and Trust Co._U.S._ (No. 96-843)

Date: August 13, 1998
Creator: Murphy, M. Maureen
Description: On February 25, 1998, the Supreme Court ruled that federal credit unions may not consist of more than one occupational group having a single common bond. On April 1, the House passed H.R. 1151 (H.Rept. 105-472), which grandfathers existing credit unions and sets standards for future multi-group credit unions.
Contributing Partner: UNT Libraries Government Documents Department
S. 147/H.R. 309: Process for Federal Recognition of a Native Hawaiian Governmental Entity

S. 147/H.R. 309: Process for Federal Recognition of a Native Hawaiian Governmental Entity

Date: September 27, 2005
Creator: Murphy, M. Maureen
Description: S. 147/H.R. 309, companion bills introduced in the 109th Congress, represent an effort to accord to Native Hawaiians a means of forming a governmental entity that could enter into government-to-government relations with the United States. This report describes the provisions of the reported version of S. 147; outlines some federal statutes and recent cases which might be relevant to the issue of federal recognition of a Native Hawaiian entity; and recounts some legal arguments that have been presented in the debate on this legislation. It includes a brief outline of the provisions of a substitute amendment expected to be offered in lieu of the reported version of S. 147, when Senate debate, which was interrupted by the filing of a cloture motion on July 29, resumes.
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: June 13, 2003
Creator: Murphy, M. Maureen
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: February 28, 2003
Creator: Murphy, M. Maureen
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: January 31, 2003
Creator: Murphy, M. Maureen
Description: None
Contributing Partner: UNT Libraries Government Documents Department
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