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Treasury Issues White Paper on Fintech and Marketplace Lending

Description: This report briefly discusses the context and contents of a white paper issued on May 10, 2016 by the U.S. Department of the Treasury. The paper analyzes regulatory issues for the marketplace lending industry and offers several recommendations for industry and government responses.
Date: May 20, 2016
Creator: Murphy, Edward V.
Partner: UNT Libraries Government Documents Department

Trade Law: An Introduction to Selected International Agreements and U.S. Laws

Description: This report is an introductory overview of the legal framework governing trade-related measures. The agreements and laws selected for discussion are those most-commonly implicated by U.S. trade interests, but there are U.S. trade laws and obligations beyond those reviewed in this report.
Date: January 14, 2011
Creator: Barbour, Emily C.
Partner: UNT Libraries Government Documents Department

Trade Law: An Introduction to Selected International Agreements and U.S. Laws

Description: This report is an introductory overview of the legal framework governing trade-related measures. The agreements and laws selected for discussion are those most commonly implicated by U.S. trade interests, but there are U.S. trade laws and obligations beyond those reviewed in this report.
Date: April 3, 2012
Creator: Barbour, Emily C.
Partner: UNT Libraries Government Documents Department

Trade Reorganization: Overview and Issues for Congress

Description: On January 13, 2012, President Obama asked Congress for authority to reorganize and consolidate into one department the business- and trade-related functions of six federal entities. U.S. policymakers' interest in the organizational structure of U.S. government trade functions has grown in recent years, stimulated by congressional and federal efforts to promote U.S. exports and employment, including through the National Export Initiative (NEI). Interest also has been stimulated by national debates on reducing federal spending and the size of the U.S. government. This report looks at the policy debate and role of Congress in such a move.
Date: May 31, 2012
Creator: Ilias, Shayerah
Partner: UNT Libraries Government Documents Department

Trade Reorganization: Overview and Issues for Congress

Description: Report that discusses: President Obama's trade reorganization proposal; the context of the trade reorganization debate; key issues that Congress may face related to the debate; potential policy options for Congress; and the outlook for trade reorganization.
Date: June 6, 2013
Creator: Akhtar, Shayerah Ilias
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

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.
Date: February 7, 2011
Creator: Murphy, M. Maureen
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

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.
Date: July 23, 2010
Creator: Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department

Conflict Minerals and Resource Extraction: Dodd-Frank, SEC Regulations, and Legal Challenges

Description: This report discusses the two sections of the Dodd-Frank Wall Street Reform and Protection Act (Dodd-Frank) that require the Securities and Exchange Commission (SEC or Commission) to issue regulations to make public the involvement of U.S. companies in conflict minerals and in resource extraction payments.
Date: December 2, 2014
Creator: Seitzinger, Michael V. & Ruane, Kathleen Ann
Partner: UNT Libraries Government Documents Department

Conflict Minerals and Resource Extraction: Dodd-Frank, SEC Regulations, and Legal Challenges

Description: This report discusses the two sections of the Dodd-Frank Wall Street Reform and Protection Act (Dodd-Frank) that require the Securities and Exchange Commission (SEC or Commission) to issue regulations to make public the involvement of U.S. companies in conflict minerals and in resource extraction payments.
Date: October 15, 2014
Creator: Seitzinger, Michael V. & Ruane, Kathleen Ann
Partner: UNT Libraries Government Documents Department

Conflict Minerals and Resource Extraction: Dodd-Frank, SEC Regulations, and Legal Challenges

Description: This report discusses the two sections of the Dodd-Frank Wall Street Reform and Protection Act (Dodd-Frank) that require the Securities and Exchange Commission (SEC or Commission) to issue regulations to make public the involvement of U.S. companies in conflict minerals and in resource extraction payments.
Date: April 2, 2015
Creator: Seitzinger, Michael V. & Ruane, Kathleen Ann
Partner: UNT Libraries Government Documents Department

U.S. Trade in Services: Trends and Policy Issues

Description: This report provides background information and analysis on U.S. international trade in services, as well as policy issues. It examines emerging issues and current negotiations, including the Trade in Services Agreement (TiSA), the Trans-Pacific Partnership (TPP), and the Transatlantic Trade and Investment Partnership (T-TIP).
Date: December 6, 2016
Creator: Fefer, Rachel F.
Partner: UNT Libraries Government Documents Department

The Meaning of "Made in U.S.A."

Description: This report discusses the provisions in federal law are intended to support manufacturing in the United States. On April 18, 2017, President Trump issued an executive order directing federal agencies to ensure that federal grants and procurement maximize the use of manufactured goods produced in the United States, although it defined "produced in the United States" only for iron and steel products.
Date: May 5, 2017
Creator: Levinson, Marc
Partner: UNT Libraries Government Documents Department

U.S. Trade in Services: Trends and Policy Issues

Description: This report provides background information and analysis on U.S. international trade in services, as well as policy issues. It examines emerging issues and current negotiations, including the Trade in Services Agreement (TiSA), the Trans-Pacific Partnership (TPP), and the Transatlantic Trade and Investment Partnership (T-TIP).
Date: June 30, 2017
Creator: Fefer, Rachel F.
Partner: UNT Libraries Government Documents Department

Softwood Lumber Imports from Canada: Current Issues

Description: This report discusses the latest softwood lumber dispute between the U.S. and Canada, known as Lumber V. This report provides background information on the dispute, summarizes the key issues leading to the tensions between the United States and Canada over softwood lumber, and examines current developments in Lumber V.
Date: December 14, 2017
Creator: Hoover, Katie & Fergusson, Ian F.
Partner: UNT Libraries Government Documents Department

Bank Systemic Risk Regulation: The $50 Billion Threshold in the Dodd-Frank Act

Description: This report focuses on one pillar of the Dodd-Frank Act's (P.L. 111-203) response to addressing financial stability and ending too big to fail: a new enhanced prudential regulatory regime that applies to all banks with more than $50 billion in assets and to certain other financial institutions. Under this regime, the Federal Reserve is required to apply a number of safety and soundness requirements to large banks that are more stringent than those applied to smaller banks. These requirements are intended to mitigate systemic risk posed by large banks. This report also examines the question of which banks are systemically important.
Date: December 6, 2017
Creator: Labonte, Marc & Perkins, David W.
Partner: UNT Libraries Government Documents Department

Softwood Lumber Imports From Canada: Current Issues

Description: This report discusses the softwood lumber (conifer wood) disputes between the U.S. and Canada. There have been five major disputes since the 1980s with the fifth dispute (Lumber V) having started in 2016 after the expiration of a 2006 softwood lumber agreement. The report provides background information on the dispute, summarizes the key issues leading to the tensions between the United States and Canada over softwood lumber, and examines current developments in Lumber V.
Date: May 19, 2017
Creator: Hoover, Katie & Fergusson, Ian F.
Partner: UNT Libraries Government Documents Department

Digital Trade and U.S. Trade Policy

Description: This report discusses the United States's part in global digital trade and various policies and agreements with other countries regarding trade.
Date: June 6, 2017
Creator: Fefer, Rachel F.; Akhtar, Shayerah, & Morrison, Wayne M.
Partner: UNT Libraries Government Documents Department

Tariff Modifications: Miscellaneous Tariff Bills

Description: Importers often request that Members of Congress introduce bills seeking to suspend or reduce tariffs on certain imports on their behalf. This report discusses the current process by which duty suspension bills and other provisions are introduced, reviewed by several government agencies and committee staff, made available for public comment, and finally included in omnibus miscellaneous trade and technical corrections bills (MTB) legislation reported out by the committees of jurisdiction.
Date: July 23, 2010
Creator: Jones, Vivian C.
Partner: UNT Libraries Government Documents Department

International Trade: Rules of Origin

Description: This report deals with rules of origin (ROO) in three parts. First, we describe in more detail the reasons that country of origin rules are important and briefly describe U.S. laws and methods that provide direction in making these determinations. Second, we discuss briefly some of the more controversial issues involving rules of origin, including the apparently subjective nature of some CBP origin determinations, and the effects of the global manufacturing process on ROO. Third, we conclude with some alternatives and options that Congress could consider that might assist in simplifying the process.
Date: May 14, 2010
Creator: Jones, Vivian C. & Martin, Michael F.
Partner: UNT Libraries Government Documents Department