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Financial Assets and Conflict of Interest Regulation in the Executive Branch

Description: This report discusses the federal regulation of potential "conflicts of interest" which may arise as a result of the personal financial holdings, assets, securities, property, and financial transactions in assets and securities of an official in the executive branch of the federal government.
Date: January 17, 2014
Creator: Maskell, Jack
Partner: UNT Libraries Government Documents Department

Federal Reserve: Oversight and Disclosure Issues

Description: The report discusses recently-enacted legislation and legislation introduced in the 113th Congress related to the Federal Reserve (Fed). It also provides information about the potential impact of greater oversight and disclosure on the Fed's independence and its ability to achieve its macroeconomic and financial stability goals.
Date: April 15, 2014
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department

Financial Condition of Depository Banks

Description: This report discusses the congressional interest in the financial conditions of depository banks or the commercial banking industry that has increased in the wake of the financial crisis that unfolded in 2007-2009, which resulted in a large increase in the number of distressed institutions.
Date: March 26, 2014
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department

Federal Deposit Insurance for Banks and Credit Unions

Description: This report provides an overview of the FDIC and the National Credit Union Administration (NCUA), the status of the Deposit Insurance Fund (DIF) and National Credit Union Share Insurance Fund (NCUSIF), and the resolution procedures that are implemented when depository institutions fail.
Date: April 22, 2014
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department

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

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

The "Volcker": Proposals to Limit "Speculative" Proprietary Trading by Banks

Description: This report briefly discusses the permissible proprietary trading activities of commercial banks and their subsidiaries under current law. It then analyzes the Volcker Rule proposals under the House- and Senate-passed financial reform bills and under the Conference Report, which would limit the ability of commercial banking institutions and their affiliated companies and subsidiaries to engage in trading unrelated to customer needs and investing in and sponsoring hedge funds or private equity funds.
Date: June 30, 2010
Creator: Carpenter, David H.
Partner: UNT Libraries Government Documents Department

Multilateral Development Banks: How the United States Makes and Implements Policy

Description: This report discusses how U.S. policy towards the multilateral development banks (MDBs) is developed and implemented in the executive branch and the agencies that are involved. It also analyzes the three main sources of congressional influence--legislative authority, the power of the purse, and oversight activities-- on U.S. policy towards the development banks. Finally, it examines the levels of funding Congress has approved for MDBs, budgetary issues and the policy directives that Congress has initiated over the years.
Date: December 17, 2010
Creator: Sanford, Jonathan E.
Partner: UNT Libraries Government Documents Department

The Dodd-Frank Wall Street Reform and Consumer Protection Act: Title X, The Consumer Financial Protection Bureau

Description: This report provides a legal overview of the regulatory structure of consumer finance under existing federal law, which is followed by an analysis of how the Consumer Financial Protection Act of 2010 will change this legal structure, with a focus on the Bureau's organization and funding; the entities and activities that fall (and do not fall) under the Bureau's supervisory, enforcement, and rulemaking authority; the Bureau's general and specific rulemaking powers and procedures; and an analysis of the act's preemption standards over state consumer protection laws as they apply to national banks and thrifts.
Date: July 21, 2010
Creator: Carpenter, David H.
Partner: UNT Libraries Government Documents Department

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

Federal Reserve: Oversight and Disclosure Issues

Description: The report discusses recently-enacted legislation and legislation introduced in the 113th Congress related to the Federal Reserve (Fed). It also provides information about the potential impact of greater oversight and disclosure on the Fed's independence and its ability to achieve its macroeconomic and financial stability goals.
Date: July 25, 2014
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department

Financial Condition of Depository Banks

Description: This report discusses the congressional interest in the financial conditions of depository banks or the commercial banking industry that has increased in the wake of the financial crisis that unfolded in 2007-2009, which resulted in a large increase in the number of distressed institutions.
Date: March 18, 2013
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department

Financial Regulatory Reform: Systemic Risk and the Federal Reserve

Description: The recent financial crisis contained a number of systemic risk episodes, or episodes that caused instability for large parts of the financial system. The lesson some policymakers have taken from this crisis is that a systemic risk or "macroprudential" regulator is needed to prevent similar episodes in the future. This report defines the potential duties and responsibilities of a systemic risk regulator, relating those duties to events that potentially contributed to the recent crisis. It then identifies the powers that would need to be given to a regulator to perform those duties, and compares those powers and responsibilities to the Fed's existing powers and responsibilities. It discusses advantages and disadvantages of giving those responsibilities to the Fed or the executive branch. The report also includes a brief overview of major elements of the Administration's proposal, H.R. 4173, which passed the House on December 11, 2009, and the Restoring American Financial Stability Act, which was ordered to be reported out of the Senate Banking Committee on March 22, 2010..
Date: April 30, 2010
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department

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

Financial Regulatory Reform: Systemic Risk and the Federal Reserve

Description: The recent financial crisis contained a number of systemic risk episodes, or episodes that caused instability for large parts of the financial system. The lesson some policymakers have taken from this crisis is that a systemic risk or "macroprudential" regulator is needed to prevent similar episodes in the future. This report defines the potential duties and responsibilities of a systemic risk regulator, relating those duties to events that potentially contributed to the recent crisis. It then identifies the powers that would need to be given to a regulator to perform those duties, and compares those powers and responsibilities to the Fed's existing powers and responsibilities. It discusses advantages and disadvantages of giving those responsibilities to the Fed or the executive branch. The report also includes a brief overview of major elements of the Administration's proposal, H.R. 4173, which passed the House on December 11, 2009, and the Restoring American Financial Stability Act, which was ordered to be reported out of the Senate Banking Committee on March 22, 2010.
Date: March 26, 2010
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department

Loss Exposure and the Federal Deposit Insurance Corporation

Description: The Federal Deposit Insurance Corporation (FDIC) was established as an independent government corporation under the authority of the Banking Act of 1933, also known as the Glass- Steagall Act (P.L. 73-66, 48 Stat. 162, 12 U.S.C.), to insure bank deposits. The FDIC is funded through insurance assessments collected from its member depository institutions and held in what is now known as the Deposit Insurance Fund (DIF). This report begins with an overview of the FDIC, followed by an explanation of the loss exposure and total risk to the DIF. Next, the report discusses issues regarding the setting of deposit insurance premiums and presents changes to the assessment system proposed by the FDIC to address some of the issues. Finally, recent efforts proposed by Congress to support the DIF are discussed.
Date: May 6, 2010
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department

Loss Exposure and the Federal Deposit Insurance Corporation

Description: The Federal Deposit Insurance Corporation (FDIC) was established as an independent government corporation under the authority of the Banking Act of 1933, also known as the Glass- Steagall Act (P.L. 73-66, 48 Stat. 162, 12 U.S.C.), to insure bank deposits. The FDIC is funded through insurance assessments collected from its member depository institutions and held in what is now known as the Deposit Insurance Fund (DIF). This report begins with an overview of the FDIC, followed by an explanation of the loss exposure and total risk to the DIF. Next, the report discusses issues regarding the setting of deposit insurance premiums and presents changes to the assessment system proposed by the FDIC to address some of the issues. Finally, recent efforts proposed by Congress to support the DIF are discussed.
Date: May 24, 2010
Creator: Getter, Darryl E.
Partner: UNT Libraries Government Documents Department

Financial Regulatory Reform: Systemic Risk and the Federal Reserve

Description: The recent financial crisis contained a number of systemic risk episodes, or episodes that caused instability for large parts of the financial system. The lesson some policymakers have taken from this crisis is that a systemic risk or "macroprudential" regulator is needed to prevent similar episodes in the future. This report defines the potential duties and responsibilities of a systemic risk regulator, relating those duties to events that potentially contributed to the recent crisis. It then identifies the powers that would need to be given to a regulator to perform those duties, and compares those powers and responsibilities to the Fed's existing powers and responsibilities. It discusses advantages and disadvantages of giving those responsibilities to the Fed or the executive branch. The report also includes a brief overview of major elements of the Administration's proposal, H.R. 4173, which passed the House on December 11, 2009, and the Restoring American Financial Stability Act, which was ordered to be reported out of the Senate Banking Committee on March 22, 2010.
Date: October 28, 2009
Creator: Labonte, Marc
Partner: UNT Libraries Government Documents Department