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~institution:"Council on Foreign Relations"
~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
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~subject:"Banking supervision"
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The Financial Regulatory Relief and Economic Efficiency Act (FRREE) of 1997 - S. 1405 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate,...
1999
Persistent link: https://www.econbiz.de/10001472431
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2
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...
2006
Persistent link: https://www.econbiz.de/10003375425
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3
Financial regulation : industry changes prompt need to reconsider US regulatory structure ; report to the Chairman, Committee on Banking, Housing, and Urban Affairs, US Senate
2004
Persistent link: https://www.econbiz.de/10003278342
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4
Federal Home Loan Bank System : an overview of changes and current issues affecting the system ; statement of Thomas J. McCool, ..., testimony before the Committee on Banking, Hous...
MacCool, Thomas J.
(
contributor
)
-
2005
Persistent link: https://www.econbiz.de/10003279626
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5
Bank fees : creeping up and up
2008
Persistent link: https://www.econbiz.de/10003730870
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6
An update on money services businesses under bank secrecy and
USA
PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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7
Credit unions : greater transparency needed on who credit unions serve and on senior executive compensation arrangements ; report to the Chairman, Committee on Ways and Means, Hous...
2006
Persistent link: https://www.econbiz.de/10003447365
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8
Minority banks : regulators need to better assess effectiveness of support efforts ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003447431
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9
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...
2006
Persistent link: https://www.econbiz.de/10003447434
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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,...
2006
Persistent link: https://www.econbiz.de/10003447438
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