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ECONIS (ZBW)
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Insurance sector preparedness : insurers appear prepared to recover critical operations following potential terrorist attacks, but some issues warrant further review ; report to the Chairman, Committee on Financial Services, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447403
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Social security numbers : stronger protections needed when contractors have access to SSNs ; report to Congressional requesters
2006
Persistent link: https://www.econbiz.de/10003447404
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Offshoring : US semiconductor and software industries increasingly produce in China and India ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003447405
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Credit cards : increased complexity in rates and fees heightens need for more effective disclosures to consumers ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, US Senate
2006
Persistent link: https://www.econbiz.de/10003447408
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Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, US Senate
2006
Persistent link: https://www.econbiz.de/10003447415
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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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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
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, Housing, and Urban Affairs
2006
Persistent link: https://www.econbiz.de/10003447438
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Securities markets : decimal pricing has contributed to lower trading costs and a more challenging trading environment ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447443
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Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts ; report to Congressional committees
2006
Persistent link: https://www.econbiz.de/10003447450
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