Financial institutions -- Law and legislation -- United States
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The concept Financial institutions -- Law and legislation -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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Financial institutions -- Law and legislation -- United States
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The concept Financial institutions -- Law and legislation -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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- Financial institutions -- Law and legislation -- United States
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47 Items that share the Concept Financial institutions -- Law and legislation -- United States
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- A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997
- Administrative and procedural aspects of the Federal Reserve Board/Department of the Treasury proposed rule concerning competition in the real estate brokerage and management markets : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session, May 16, 2002
- Banking and financial institutions law in a nutshell
- Banking and financial institutions law in a nutshell
- Banking and financial institutions law in a nutshell
- Committee on Ways and Means Markup on Sept. 25, 1991 of the Financial Institutions Safety and Consumer Choice Act of 1991 (H.R. 6
- Congressional Oversight Panel special report on regulatory reform : modernizing the American financial regulatory system : recommendations for improving oversight, protecting consumers, and ensuring stability
- Consumer Financial Protection Safety and Soundness Improvement Act of 2013 : report together with minority views (to accompany H.R. 3193) (including cost estimate of the Congressional Budget Office)
- Consumer Information Notification Requirement Act : report together with minority views (to accompany H.R. 6743) (including cost estimate of the Congressional Budget Office)
- Convention on the Law Applicable to Certain Rights in Respect of Securities held with an Intermediary : report (to accompany Treaty Doc. 112-6)
- Examination of the Gramm-Leach-Bliley Act five years after its passage : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the Gramm-Leach-Bliley Act (P.L. 106-102), to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, July 13, 2004
- FIRREA : a legislative history and section-by-section analysis of the Financial Institutions Recovery, Reform, and Enforcement Act
- Financial Institution Bankruptcy Act of 2017 : report (to accompany H.R. 1667) (including cost estimate of the Congressional Budget Office)
- Financial Institutions Reform, Recovery & Enforcement Act of 1989 : implications for the industry
- Financial Regulation : Industry Trends Continue To Challenge the Federal Regulatory Structure
- Financial institutions and markets : major federal statutes
- Financial regulation : law and policy
- H.R. 10--the Financial Services Modernization Act of 1999 : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, February 10, 11, 12, 1999
- H.R. 1362, the Financial Institutions Regulatory Relief Act of 1995 : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, May 18, 23, 24, 1995; June 8, 1995
- H.R. 1667 : the Financial Institution Bankruptcy Act of 2017 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Fifteenth Congress, first session, March 23, 2017
- H.R. 3116, the Examination Parity and Year 2000 Readiness for Financial Institutions Act : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, February 5, 1998
- H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993
- H.R. 3617, Reauthorization of the Community Development Financial Institutions Fund : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One hundred fifth Congress, second session, June 17, 1998
- H.R. 4585--The Medical Financial Privacy Protection Act : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, June 14, 2000
- Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session on examining the major aspects of the Dodd-Frank Act, September 30, 2010
- Institutional self-regulation (compliance)
- Making failure feasible : how bankruptcy reform can end "too big to fail"
- Meltdown : the financial crisis, consumer protection, and the road forward
- Modernizing the U.S. financial regulatory system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on the Government Accountability Office's framework for assessing proposals to modernize the U.S. financial regulatory system and the Group of 30's recent report on creating a framework for financial stability, February 4, 2009
- Money Laundering and Foreign Corruption : Enforcement and Effectiveness of the PATRIOT Act
- Personal information : key federal privacy laws do not require information resellers to safeguard all sensitive data : report to the Committee on Banking, Housing and Urban Affairs, U.S. Senate
- Privacy Notification Technical Clarification Act : report together with minority views (to accompany H.R. 2396) (including cost estimate of the Congressional Budget Office)
- Program for investments in microentrepreneurs (prime : report together with dissenting and supplemental views (to accompany H.R. 413)
- Proposed Legislation: Financial Institutions : Message from the President
- Pushing back the pushouts : the SEC's broker-dealer rules : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, August 2, 2001
- Pushing back the pushouts : the SEC's broker-dealer rules : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, August 2, 2001
- Regulation and supervision of financial institutions in the NAFTA countries and beyond
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 : Public Law 103-328, 108 Stat. 2338, September 29, 1994
- Self-Assessment and Regulatory Compliance Review
- Statement of Theodore Gilman, Esq., in Explanation and Commendation of the Bill H.R. 9279, Proposing the Incorporation of Clearing Houses Under Federal Law, for the Protection of Commercial Credit : hearings before the United States House Committee on Banking and Currency, Fifty-Fifth Congress, second session, on Apr. 13, 16, 1898
- Tax and Debt Management Aspects of H.R. 1505 (The Financial Institutions Safety and Consumer Choice Act of 1991 : Scheduled for a Hearing
- The Anti-Money Laundering Act of 1993, S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994
- The Convention on the Law Applicable to Certain Rights in Respect of Securities held with an Intermediary : message from the President of the United States transmitting the Convention on the Law Applicable to Certain Rights in Respect of Securities held with an Intermediary (the "convention"), done at the Hague on July 5, 2006, and signed by the United States on that same day
- The new financial deal : understanding the Dodd-Frank Act and its (unintended) consequences
- To the edge : legality, legitimacy, and the responses to the 2008 financial crisis
- U.S. regulation of the international securities markets : a guide for domestic and foreign issuers and intermediaries
- US financial regulation and the level playing field
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