Safe and Fair Supervision of Money Services Businesses

Safe and Fair Supervision of Money Services Businesses
Author: United States Congress
Publisher: Createspace Independent Publishing Platform
Total Pages: 80
Release: 2017-10-06
Genre:
ISBN: 9781977914958

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Safe and fair supervision of money services businesses : 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, second session, June 21, 2012.

Safe and Fair Supervision of Money Services Businesses

Safe and Fair Supervision of Money Services Businesses
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher:
Total Pages: 0
Release: 2012
Genre: Financial services industry
ISBN:

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Financial Market Regulation

Financial Market Regulation
Author: Richard J. Hillman
Publisher: DIANE Publishing
Total Pages: 86
Release: 2007-08
Genre:
ISBN: 9781422315750

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As financial institutions increasingly operate globally & diversify their businesses, entities with an interest in financial stability cite the need for supervisors to oversee the safety & soundness of these institutions on a consolidated basis. The author reviewed the consolidated supervision programs at the Fed. Reserve System, Office of Thrift Supervision, & the SEC to: (1) describe policies & approaches that U.S. consolidated supervisors use to oversee large & small holding companies; (2) review the mgmt. of the consolidated supervision programs, including use of program objectives & performance measures; & (3) evaluate how well consolidated supervisors are collaborating with other supervisors & each other in their activities. Includes recommend. Charts.

Congressional Record

Congressional Record
Author: United States. Congress
Publisher:
Total Pages: 1924
Release: 2002
Genre: Law
ISBN:

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The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)

The Present and Future Impact of Virtual Currency

The Present and Future Impact of Virtual Currency
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
Publisher:
Total Pages: 126
Release: 2014
Genre: Cryptocurrencies
ISBN:

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Financial Services Firms

Financial Services Firms
Author: Zabihollah Rezaee
Publisher: John Wiley & Sons
Total Pages: 490
Release: 2011-06-09
Genre: Business & Economics
ISBN: 1118098536

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Indispensable coverage of new federal regulatory reforms and federal financial issues An essential guide covering new federal regulatory reforms and federal financial issues Financial Institutions, Valuations, Mergers and Acquisitions, Third Edition presents a new regulatory framework for financial institutions in the post-bailout era. Provides valuable guidance to assess risks, measure performance and conduct valuations processes to create shareholder value Covers the protection of other stakeholders, including customers, regulators, government, and consumers Offers an up-to-date understanding of financial institutions, their challenges, and their opportunities in the post-Sarbanes-Oxley era Over the past decade, substantial changes have taken place in the structure and range of products and services provided by the financial services industry. Get current coverage of these changes that have transformed both traditional organizations such as banks, thrifts, and insurance companies, as well as securities providers, asset management companies and financial holding companies with the up-to-the-minute coverage found in Financial Institutions, Valuations, Mergers and Acquisitions, Third Edition.

Journal and History of Legislation

Journal and History of Legislation
Author: United States. Congress. House. Committee on Financial Services
Publisher:
Total Pages: 450
Release: 2011
Genre: Banks and banking
ISBN:

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Aligning Financial Supervisory Structures with Country Needs

Aligning Financial Supervisory Structures with Country Needs
Author: Jeffrey Carmichael
Publisher: World Bank Publications
Total Pages: 290
Release: 2004
Genre: Business & Economics
ISBN: 9780821360026

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This publication contains the proceedings of an international conference on the regulation of financial institutions and supervisory structural reforms, held in Washington D.C., United States in December 2003 and involving participants from 52 countries. It considers case studies of experiences of regulatory reform approaches adopted in a number of countries including Australia, South Africa, Ireland, Sweden, Hungary and Estonia.