Banks and banking -- State supervision -- United States
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Banks and banking -- State supervision -- United States
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- "Window Dressing' in Bank Reports : hearings before the United States House Committee on Government Operations, Subcommittee on Legal and Monetary Affairs, Eighty-Eighth Congress, first session, on Oct. 2, 1963
- Across the great divide : new perspectives on the financial crisis
- Administration of the Securities Exchange Act of 1974 by the federal bank regulatory agencies
- An Act to Allow the Secretary of the Treasury to Rely on State Examinations for Certain Financial Institutions, and for Other Purposes
- Analysis of the failure of Superior Bank, FSB, Hinsdale, Illinois : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the analysis of the failure and implications of Superior Bank, FSB, Hinsdale, Illinois, focusing on the need for continued regulatory vigilance, more stringent accounting, and capital standards for retained assets, February 7, 2002
- Antitrust implications of bank mergers and the role of several states in evaluating recent mergers : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, April 1, 1992
- Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
- Bank and thrift examinations : adoption of risk-focused examination strategies : statement of Thomas J. McCool, Director, Financial Institutions and Markets Issues, General Government Division, before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives
- Bank and thrift regulation : implementation of FDICIA'S prompt regulatory action provisions : report to congressional committees
- Bank data : material loss of oversight information from interstate banking is unlikely : report to congressional committees
- Bank mergers & the regulatory agencies : application of the Bank Merger Act of 1960
- Bank oversight : few cases of tying have been detected : report to congressional committees
- Bank oversight structure : U.S. and foreign experience may offer lessons for modernizing U.S. structure : report to the Honorable Charles E. Schumer, House of Representatives
- Bank regulation
- Bank regulatory agency consolidation proposals : a structural analysis
- Bank regulatory agency consolidation proposals : a structural analysis : an issue overview
- Banking and commerce
- Banking industry perspectives on the Obama administration's financial regulatory reform proposals : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 15, 2009
- Banking supervision and criminal investigation : comparing the EU and US experiences
- Breaking up the bank : rethinking an industry under siege
- Checking on banks : autonomy and accountability in three federal agencies
- Compendium of major issues in bank regulation
- Compendium of major issues in bank regulation
- Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004
- Consolidation of Bank Examining and Supervisory Functions : hearings before the United States House Committee on Banking and Currency, Eighty-Ninth Congress, first session, on Apr. 12, 14, 28-30, June 29, 30, 1965
- Crisis and response : an FDIC history 2008-2013
- Depository Institution Examination Improvement Act : Truth in Savings Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 2282 ... and H.R. 3567 ... June 4 and 5, 1986
- Depository financial institutions : federal vs. state regulation and product diversification
- Depository insurance regulatory agencies : restructuring proposals
- Dodd-Frank Wall Street Reform and Consumer Protection Act : law, explanation and analysis
- Does the Dodd-Frank Act end "too big to fail?" : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 14, 2011
- Economic Growth, Regulatory Relief, and Consumer Protection Act (P.L. 115-174) and selected policy issues
- Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) and selected policy issues
- Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) and selected policy issues
- Electronic banking : enhancing federal oversight of Internet banking activities : report to the Chairman, Committee on Banking and Financial Services, House of Representatives
- Enhanced supervision : a new regime for regulating large, complex financial institutions : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... December 7, 2011
- Enhancing safety and soundness : lessons learned and opportunities for continued improvement : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... June 15, 2011
- Examining bank supervision and risk management in light of JPMorgan Chase's trading loss : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, June 19, 2012
- Examining the link between Fed bank supervision and monetary policy : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, March 17, 2010
- Federal banking agency enforcement of Truth in lending act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session, September 15 and 16, 1976
- Federal oversight of Internet banking : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, August 3, 1999
- Federal oversight of internet banking : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, August 3, 1999
- Federal supervision of bank advertising and promotion practices : hearings before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-sixth Congress, first session, September 11 and 12, 1979
- Financial Institutions Supervisory and Insurance Act of 1966 : hearings before the United States House Committee on Banking and Currency, Eighty-Ninth Congress, second session, on Sept. 15, 20, 22, 1966
- Financial institutions supervisory and insurance act of 1966. : Hearings, Eighty-ninth Congress, second session
- Financial regulatory reform : protecting taxpayers and the economy : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Eleventh Congress, first session, November 19, 2009
- Fostering economic growth : midsized, regional, and large institution perspective : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on examining the current state of midsized, regional, and large institutions, including their regulatory requirements, impact on clients, and their role in promoting economic growth, June 15, 2017
- Governing banking's future : markets vs. regulation
- Guidance, supervisory expectations, and the rule of law : how do the banking agencies regulate and supervise institutions? : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how banking agencies supervise and regulate financial institutions, how regulated institutions interact with their regulators, and the Congressional Review Act and the scope of its applicability to agency statements of policy, April 30, 2019
- H.R. 4332 : the Financial Consumer Hotline Act of 2007 : providing consumers with easy access to the appropriate banking regulator : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, December 12, 2007
- Has Dodd-Frank ended too big to fail? : hearing before the Subcommittee on TARP, Financial Services, and Bailouts of Public and Private Programs of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, March 30, 2011
- Hearing with Herbert M. Allison, Jr., Assistant Secretary of the Treasury for Financial Stability : hearing before the Congressional Oversight Panel, One Hundred Eleventh Congress, first session, October 22, 2009
- Hearing with Secretary Timothy Geithner : hearing before the Congressional Oversight Panel, United States Senate, One Hundred Eleventh Congress, second session : hearing held in Washington, DC, June 22, 2010
- History of the eighties, lessons for the future
- History of the eighties--lessons for the future
- Implementing Wall Street reform : enhancing bank supervision and reducing systemic risk : hearing before the Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... June 6, 2012
- Improving federal consumer protection in financial services : consumer and industry perspectives :hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 25, 2007
- Improving federal consumer protection in financial services : consumer and industry perspectives :hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 25, 2007
- Industrial loan companies/banks and the separation of banking and commerce : legislative and regulatory perspectives
- Industrial loan companies/banks and the separation of banking and commerce : legislative and regulatory perspectives
- Industrial loan companies/banks and the separation of banking and commerce : legislative and regulatory perspectives
- Inside the FDIC : thirty years of bank failures, bailouts, and regulatory battles
- Intra-agency appeals and administrative enforcement actions
- Investigation into Crown Savings Bank Failure : hearings before the United States House Committee on Banking and Currency, Subcommittee on Domestic Finance, Eighty-Ninth Congress, first session, on July 20-23, 27-30, Aug. 3-6, 1965
- Lessons learned in risk management oversight at federal financial regulators : hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... March 18, 2009
- Lessons learned in risk management oversight at federal financial regulators : hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on discussing the role of federal financial regulators in the financial crisis in the United States and reforming regulation to ensure a strong financial system, March 18, 2009
- Majority staff study on chartering of national banks, 1970-1977
- Modernizing bank supervision and regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining ways to modernize and improve bank regulation and supervision, to protect consumers and investors, and help grow our economy in the future
- OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC preemption rulemaking : Opportunities existed to enhance the consultative efforts and better document the rulemaking process
- OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Other people's money : policy change, Congress, and bank regulation
- Peeling back the TARP : exposing Treasury's failure to monitor the ways financial institutions are using taxpayer funds provided under the Troubled Assets Relief Program : hearing before the Subcommittee on Domestic Policy of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, March 11, 2009
- Perspectives on the Consumer Financial Protection Agency : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 30, 2009
- Practical guide to the Wall Street Reform and Consumer Protection Act : understanding and implementing regulatory changes under the Dodd-Frank Act
- Principles of bank regulation
- Principles of bank regulation
- Principles of bank regulation
- Prohibiting certain high-risk investment activities by banks and bank holding companies : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session ... February 2, 2010
- Prohibiting certain high-risk investment activities by banks and bank holding companies : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining recent restrictions placed on commercial banks and bank holding companies' high-risk investment activities, February 2, 2010
- Regulating Wall Street : the Dodd-Frank Act and the new architecture of global finance
- Regulating Wall Street : the Dodd-Frank Act and the new architecture of global finance
- Regulation and resolving institutions considered "too big to fail" : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... May 6, 2009
- Regulation and resolving institutions considered "too big to fail" : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on regulating and resolving institutions whose failure would pose a risk to the financial sector and underlying economy in the United States, May 6, 2009
- Report on bank failures, risk monitoring, and the market for bank control
- Representing clients in failing financial institution investigations
- Risk-based capital : bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework : report to congressional committees
- Risk-based capital : bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework : report to congressional committees
- Risk-based capital : new Basel II rules reduced certain competitive concerns, but bank regulators should address remaining uncertainties : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives
- Risk-focused bank examinations : regulators of large banking organizations face challenges : report to congressional requesters
- State and federal regulation of banking : a roundtable discussion
- Strengthening and streamlining prudential bank supervision : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... August 4 and September 29, 2009
- Strengthening and streamlining prudential bank supervision : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on strengthening and streamlining prudential bank supervision to better provide the safety, soundness, and stability of the financial markets, August 4 and September 29, 2009
- Taxation and supervision of branches of international banks : a comparative study of banks and other enterprises
- The Federal Reserve Bank of New York discount window advance of $22.6 billion extended to the Bank of New York : hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representative, Ninety-ninth Congress, first session, December 12, 1985
- The Results Act : observations on OCC's annual performance plan for calendar year 1998
- The State banking revolution and the federal response : new frontiers of financial service expansion
- The end of excess : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session
- The prudential regulation of banks
- The semiannual testimony on the Federal Reserve's supervision and regulation of the financial system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the efforts, activities, objectives, and plans of the Federal Reserve Board with respect to the conduct, supervision, and regulation of financial firms supervised by the Federal Reserve Board, November 15, 2018
- The state of the banking industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on the state of the banking industry
- Too big to fail or too big to save? : examining the systemic threats of large financial institutions : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Eleventh Congress, first session, April 21, 2009
- Troubled Asset Relief Program : June 2009 status of efforts to address transparency and accountability issues : report to congressional committees
- Troubled Asset Relief Program : additional actions needed to better ensure integrity, accountability, and transparency : report to congressional committees
- Troubled Asset Relief Program : bank stress test offers lessons as regulators take further actions to strengthen supervisory oversight : report to congressional committees
- Troubled Asset Relief Program : one year later, actions are needed to address remaining transparency and accountability challenges : report to congressional committees
- Troubled Asset Relief Program : one year later, actions are needed to address remaining transparency and accountability challenges : report to congressional committees
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : report to congressional committees
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : report to congressional committees
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Committee on Finance, U.S. Senate
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Domestic Policy, Committee on Oversight and Government Reform, House of Representatives
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
- Update from the Comptroller of the Currency : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the efforts, activities, objectives, and plans of the Office of the Comptroller of the Currency with respect to the conduct of supervision, regulation, and enforcement of financial firms supervised by the OCC, June 14, 2018
- What makes a bank systemically important? : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session ... July 16, 2014
- Why regulatory reform fails : a study of the U.S. banking system
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