Similar Search Results - EconBiz

Bank and thrift examinations : adoption of risk-focused examination strategies ; testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives

MacCool, Thomas J. - 1997

Persistent link: https://www.econbiz.de/10001436445

Electronic banking : enhancing federal oversight of internet banking activities ; report to the Chairman, Committee on Banking and Financial Services, House of Representatives

1999

Persistent link: https://www.econbiz.de/10001422348

International finance : actions taken to reform financial sectors in Asian emerging markets ; report to Congressional requesters

1999

Persistent link: https://www.econbiz.de/10001422355

Money laundering : regulatory oversight of offshore private banking activities ; report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives

1998

Persistent link: https://www.econbiz.de/10000668172

Risk-based capital : regulatory and industry approaches to capital and risk ; report to the Chairman, Committee on Banking, Housing, and Urban Affairs, US Senate, and the Chairman, Committee on Banking and Financial Services, House of Representatives

1998

Persistent link: https://www.econbiz.de/10000670874

Foreign banks : implementation of the Foreign Bank Supervision Enhancement Act of 1991 ; report to the Chairwoman and the ranking minority member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives

1996

Persistent link: https://www.econbiz.de/10000979713

Foreign banks : internal control and audit weaknesses in US branches ; report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives

1997 - [Elektronische Ressource]

Persistent link: https://www.econbiz.de/10001361760

Federal Housing Finance Board : actions needed to improve regulatory oversight ; report to the Chairman, Subcommittee on Capital Markets, Securities, and Government-Sponsored Enterprises, Committee on Banking and Financial Services, House of Representatives

1998

Persistent link: https://www.econbiz.de/10001364708

Long-term capital management : regulators need to focus greater attention on systemic risk ; report to congressional requesters

1999

Persistent link: https://www.econbiz.de/10001595042

Banking taxation : implications of proposed revisions governing S-corporations on community banks ; report to Congressional Committees

2000

Persistent link: https://www.econbiz.de/10001596750

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