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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." 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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The African Development Bank Group

Description: This report discusses the African Development Bank (AfDB) Group, which is a regional development bank (RDB) "dedicated to combating poverty and improving the lives of people of the continent." It comprises three lending facilities: the market rate facility, the AfDB; a concessional lending facility, the African Development Fund; and a trust fund established by Nigeria to lend to low-income African countries. The Bank has 53 African members, as well as 24 non-regional members, including the Unit… more
Date: January 30, 2009
Creator: Weiss, Martin A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Single European Payments Area (SEPA): Implementation Delays and Implications for the United States

Description: This report presents a brief background on the efforts to create the Single European Payments Area (SEPA) by the European government and the banking industry. It assesses the current electronic payments systems from the wholesale (large value) level and the retail (small value) level of payments. The report then examines the attempts to develop the pan- European automated clearinghouse system (PEACH).
Date: May 2, 2008
Creator: Eubanks, Walter W.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Who Regulates Whom? An Overview of U.S. Financial Supervision

Description: Federal financial regulation in the United States has evolved through a series of piecemeal responses to developments and crises in financial markets. This report provides an overview of current U.S. financial regulation: which agencies are responsible for which institutions and markets, and what kinds of authority they have.
Date: December 14, 2009
Creator: Jickling, Mark & Murphy, Edward V.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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An Analysis of the Regulatory Burden on Small Banks

Description: This report explains the concept of regulatory burden and the different ways it can be manifested. It analyzes whether small banks are relatively more burdened by regulation than big banks. To help answer that question, the report looks at the relative treatment of small and large banks in recent major regulatory proposals.
Date: April 22, 2015
Creator: Hoskins, Sean M. & Labonte, Marc
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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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… more
Date: July 21, 2010
Creator: Carpenter, David H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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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 f… more
Date: June 30, 2010
Creator: Carpenter, David H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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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 ha… more
Date: December 17, 2010
Creator: Sanford, Jonathan E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Senate Banking: Financial Regulatory Improvement Act

Description: This report briefly highlights some of the major policy proposals included in a May 12, 2015 discussion draft released by Senator Richard Shelby that is scheduled for markup by the Senate Banking Committee. The draft encompasses a broad package of reforms to the financial regulatory system, including some changes to the Dodd-Frank Act (P.L. 111-203).
Date: May 19, 2015
Creator: Hoskins, Sean M.; Labonte, Marc & Webel, Baird
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Banking and Financial Infrastructure Continuity: Pandemic Flu, Terrorism, and Other Challenges

Description: This report outlines the financial sector's recovery plans for two kinds of disasters: the inability to conduct transactions and large losses of asset value. The basic function of the payment system is carried out by banks, and monetary policy affects banks immediately. Because brokers, exchanges, secondary market facilities, and insurance companies carry out crucial financial functions, their regulators and trade associations are involved in continuity of operations planning for contingencies.
Date: May 4, 2009
Creator: Weiss, N. E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Insolvency of Systemically Significant Financial Companies: Bankruptcy vs. Conservatorship/Receivership

Description: This report first discusses the purposes behind the creation of a separate insolvency regime for depository institutions. The report then compares and contrasts the characteristics of depository institutions with systemically significant financial companies (SSFCs). Next, the report provides a brief analysis of some important differences between the FDIC's conservatorship/receivership authority and that of the Bankruptcy Code.
Date: April 20, 2009
Creator: Carpenter, David H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Once Upon a Dime

Description: Graphic pamphlet about using currency as a method of exchange instead of a barter system, told through the experiences of a small group of people on an island.
Date: 2008
Creator: Federal Reserve Bank of New York. Public Information Department.
Item Type: Refine your search to only Pamphlet
Partner: UNT Libraries Government Documents Department
open access

The Story of Consumer Credit

Description: Three young basketball fans discuss the benefits and dangers of credit use, why interest rates on different types of loans differ, how to establish a credit history, and the rights of users of consumer credit.
Date: 2000
Creator: Federal Reserve Bank of New York. Public Information Department.
Item Type: Refine your search to only Pamphlet
Partner: UNT Libraries Government Documents Department
open access

The Story of Banks

Description: Graphic pamphlet about the banking system, told through the experiences of three friends.
Date: 2009
Creator: Federal Reserve Bank of New York. Public Information Department.
Item Type: Refine your search to only Pamphlet
Partner: UNT Libraries Government Documents Department
open access

The Story of Consumer Credit

Description: Graphic pamphlet about the consumer credit system and what the rights/responsibilities a user of the system has, told through several different credit situations.
Date: 1980
Creator: Federal Reserve Bank of New York. Public Information Department.
Item Type: Refine your search to only Pamphlet
Partner: UNT Libraries Government Documents Department
open access

Adventures in Banking

Description: Graphic pamphlet teaching young adults about banking and bank accounts, with a focus on improving financial skills in youths.
Date: 2013~
Creator: Red Elk, Rose & Barkhausen, Matthew
Item Type: Refine your search to only Pamphlet
Partner: UNT Libraries Government Documents Department
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