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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.
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.
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: July 12, 2011
Creator: Getter, Darryl E.
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
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
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 the 112th Congress as part of its oversight authority for the CFTC and SEC. Trends in clearing and trading derivatives, and the ownership of swap clearinghouses, are discussed in the Appendix.
Date: March 22, 2011
Creator: Miller, Rena S.
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

Industrial Loan Companies/Banks and the Separation of Banking and Commerce: Legislative and Regulatory Perspectives

Description: Industrial Loan Companies (ILCs), are state-chartered and state-regulated depository institutions whose deposits the Federal Deposit Insurance Corporation (FDIC) may insure. This report addresses the controversy over expansion of ILCs by line of business and by branching across the nation as follows, providing: (1) a historical overview of the U.S. separation of banking and commerce; (2) information on ILCs and their regulation; and (3) identifying and analyzing relevant legislation in Congress.
Date: June 27, 2005
Creator: Jackson, William D.
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 affiliates.
Date: April 27, 2005
Creator: Jackson, William D.
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.
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 depository banks.
Date: May 3, 2016
Creator: Getter, Darryl E.
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.
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
Partner: UNT Libraries Government Documents Department
open access

Multilateral Development Banks: U.S. Contributions FY2000-FY2015

Description: This report shows in tabular form how much the Administration requested and how much Congress 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.
Date: January 26, 2015
Creator: Nelson, Rebecca M.
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: February 3, 2010
Creator: Sanford, Jonathan E.
Partner: UNT Libraries Government Documents Department
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