| Title |
Author |
Type |
Date |
Words |
| Federal Banking Regulator Finalizes Rule on State Usury Laws. |
Sykes, Jay B. |
|
Jul 1, 2020 |
1965 |
| CFPB Finalizes New Payday Lending Rule, Reversing Prior Regulation. |
Cooper, Cheryl R. |
|
Jul 1, 2020 |
985 |
| Four Principles for a Base Money Regime. |
Luther, William J. |
Report |
Mar 22, 2020 |
4833 |
| High Hopes, Higher Hurdles for Pro-Cannabis SAFE Banking Act. |
Don Jergler |
|
Oct 3, 2019 |
1401 |
| High Hopes, Higher Hurdles, for The SAFE Banking Act. |
|
|
Oct 3, 2019 |
1401 |
| Effective Bank Valuation Programs--An Examiner's Perspective. |
Rawson, Richard G. |
|
Mar 22, 2019 |
5836 |
| BIPARTISAN BILL AGAINST PREDATORY LENDING. |
Barias, Stephen |
Brief article |
Mar 1, 2019 |
235 |
| Introduction to Bank Regulation: Supervision. |
Perkins, David W.; Labonte, Marc |
|
Dec 1, 2018 |
1645 |
| REVIEW OF NEW YORK FED STUDIES ON THE EFFECTS OF POST-CRISIS BANKING REFORMS. |
Crump, Richard K.; Santos, Joao A. C. |
|
Oct 1, 2018 |
9903 |
| Banking. |
Van Doren, Peter |
Brief article |
Sep 22, 2018 |
226 |
| New York Challenges Federal Ruling Allowing Fintechs to Skirt State Regulation. |
|
Brief article |
Sep 14, 2018 |
307 |
| The Origins of the National Banking System: The Chase-Cooke Connection and the New York City Banks. |
Newman, Patrick |
|
Dec 20, 2017 |
10063 |
| Independence with accountability: financial system regulation and the Reserve Bank. |
Hunt, Chris |
|
Dec 15, 2017 |
13396 |
| REGULATION IS KILLING COMMUNITY BANKS. |
Brown, Ellen |
Essay |
Sep 22, 2017 |
1812 |
| Outcomes of the 2016 New Zealand Financial Sector Assessment Programme. |
Hunt, Chris |
Report |
Jul 15, 2017 |
7280 |
| Could the IRS empty your bank account? A little-known rule lets feds steal money from people who haven't been convicted--or even accused--of a crime. |
Everett Johnson, Robert; Sibilla, Nick |
|
Aug 1, 2016 |
3247 |
| Implications of the dual banking system in the US. |
Ozdemir, Nilufer |
|
Mar 1, 2016 |
5953 |
| Can greater bank capital lead to less bank lending? |
Minni, Virginia Magda Luisa |
|
Mar 1, 2016 |
914 |
| Regulatory failure and regulatory change in the banking sector. |
Miles, David |
|
Feb 1, 2016 |
2166 |
| Is Dodd Frank orderly liquidation authority necessary to fix too-big-to-fail? |
Kupiec, Paul H. |
Report |
Oct 1, 2015 |
11541 |
| Is Dodd Frank orderly liquidation authority necessary to fix too-big-to-fail? |
Kupiec, Paul H. |
Report |
Oct 1, 2015 |
11597 |
| Nightmare on Main Street. |
Hill, French; Fincher, Stephen |
Statistical data |
Aug 10, 2015 |
606 |
| Monetary policy normalization in the United States. |
Williamson, Stephen D. |
Statistical data |
Jun 22, 2015 |
9866 |
| New federal rules set for appraisal management companies: Mississippi has registered more than 100 appraisal management companies since enacting registration law in 2013. |
Carter, Ted |
|
May 8, 2015 |
960 |
| Global Push Aims To Change China's Mind On Bank Rules: US Official. |
|
|
Mar 23, 2015 |
581 |
| US Congress Blocks World Bank Move To Slash Safeguards. |
|
|
Jan 12, 2015 |
1648 |
| Impact and implementation challenges of the Basel framework for emerging, developing and small economies. |
Frait, Jan; Tomsik, Vladimir |
Report |
Dec 1, 2014 |
10402 |
| Time-varying leverage and Basel III: a look at Canadian evidence. |
Bergevin, Philippe; Calmes, Christian; Theoret, Raymond |
Report |
Aug 1, 2013 |
5747 |
| The impact of Dodd-Frank on community banks. |
Marsh, Tanya D.; Norman, Joseph W. |
Report |
May 1, 2013 |
8338 |
| The impact of Dodd-Frank on community banks. |
Marsh, Tanya D.; Norman, Joseph W. |
Report |
May 1, 2013 |
12691 |
| CRD IV-CRR: LIQUIDITY RATIOS DOMINATE THREE-WAY TALKS. |
|
Brief article |
Oct 4, 2012 |
163 |
| Domestic banks may have to increase capital under Basel III. |
Liu, Philip |
|
Oct 1, 2012 |
395 |
| MERKEL AND DRAGHI ON REFORMS. |
|
Brief article |
Sep 26, 2012 |
201 |
| Taiwan's two Ind. Banks to propose revision of Ind. bank law. |
Li, Judy |
Brief article |
Aug 3, 2012 |
198 |
| The law of national guaranteed banks in Argentina, 1887-1890: free-banking failure or regulatory failure? |
Cachanosky, Nicolas |
|
Mar 22, 2012 |
8963 |
| Goodbye Reg Q, hello interest. |
Dunphy, Jim |
|
Dec 2, 2011 |
451 |
| New Council to support close regulatory cooperation. |
|
Brief article |
Sep 1, 2011 |
296 |
| Banking and finance: treasury department financial measures and CISADA. |
|
|
Aug 1, 2011 |
1037 |
| Banks watch and wait as the rules of the credit card game change. |
|
|
Oct 1, 2010 |
595 |
| Regulating the shadow banking system. |
Gorton, Gary; Metrick, Andrew |
Report |
Sep 22, 2010 |
20030 |
| Deposit-taker regulations gazetted. |
|
Brief article |
Sep 1, 2010 |
263 |
| Dodd bill facing contentious battle. |
|
|
Apr 1, 2010 |
784 |
| PA banking department steps up enforcement in 2009. |
|
Brief article |
Apr 1, 2010 |
243 |
| What do premiums paid for bank M&As reflect? The case of the European Union. |
Hagendorff, Jens; Hernando, Ignacio; Nieto, Maria J.; Wall, Larry D. |
|
Mar 5, 2010 |
11223 |
| Banking (international). |
|
|
Oct 1, 2009 |
3046 |
| New roles for rules. |
Parkins, Brad; Lehman, Bill |
|
Aug 1, 2009 |
1839 |
| Fostering cross selling in financial service industry: an overview of tools and techniques. |
Singh, Kanhaiya; Gupta, Priya; Misra, Richa |
Report |
Jul 1, 2009 |
3845 |
| FDIC Insurance Fund to charge banks one-time fee. |
|
Brief article |
May 22, 2009 |
206 |
| Treasury: Major banks have raised $56 billion. |
|
Brief article |
May 20, 2009 |
202 |
| Broad-based law-enforcement crackdown on foreclosure-rescue scams. |
|
|
May 1, 2009 |
544 |
| FinCEN report links mortgage fraud with other financial crime. |
|
|
May 1, 2009 |
476 |
| Is CRA responsible for the meltdown? Did the Community Reinvestment Act play a part in pushing lenders to make higher-risk loans in low- and moderate-income neighborhoods that helped drive the market meltdown? |
Kane, Kevin; Woos, Lorraine |
Cover story |
May 1, 2009 |
6427 |
| How did we get into this financial mess? |
White, Lawrence H. |
|
May 1, 2009 |
3879 |
| Concerns raised over bailed out banks buying toxic assets. |
|
Brief article |
Apr 3, 2009 |
231 |
| Frank to push laws limiting securitization. |
|
Brief article |
Mar 5, 2009 |
98 |
| FINANCIAL SERVICES : PARLIAMENT CALLS FOR LEGISLATIVE INITIATIVE ON MICROCREDIT. |
|
Law overview |
Jan 22, 2009 |
571 |
| Orders issued under International Banking Act. |
de V. Frierson, Robert |
|
Jan 1, 2009 |
2208 |
| New legislation for regulation of non-bank deposit takers. |
Javier, Noemi |
|
Dec 1, 2008 |
3663 |
| The Only Real Mistakes ... Are the ones we don't learn from. |
Grumet, Louis |
Column |
Dec 1, 2008 |
643 |
| Bank regulations are changing: for better or worse? |
Barth, James R.; Caprio, Gerard, Jr.; Levine, Ross |
Report |
Dec 1, 2008 |
8376 |
| A wrench in the gears? Basel II, the credit crunch and an economic slump: what export credit professionals should know. |
Barron, Jacob |
|
May 1, 2008 |
2483 |
| In securities fraud litigation where Plaintiffs included claims that Defendants Swiss Banks violated Swiss banking regulations, Third Circuit vacates dismissal of complaint because recent congressional restrictions on securities class actions in state courts did not preempt state law to extent of preempting Swiss banking laws. |
|
|
Apr 1, 2008 |
2674 |
| Bank capital regulation, economic stability, and monetary policy: what does the academic literature tell us? |
VanHoose, David D. |
|
Mar 1, 2008 |
7356 |
| Basel-II: international competition issues. |
Haber, Gottfried |
Report |
Dec 1, 2007 |
2870 |
| Implications of Basel II for different bank ownership patterns in Europe. |
Carbo-Valverde, Santiago |
Report |
Dec 1, 2007 |
2853 |
| Connecting national safety nets: the dialectics of the Basel II contracting process. |
Kane, Edward J. |
Report |
Dec 1, 2007 |
4677 |
| The rocky road to implementation of Basel II in the United States. |
Herring, Richard J. |
Report |
Dec 1, 2007 |
9616 |
| FINANCIAL SERVICES : CEBS PRESENTS ITS VIEWS ON LAMFALUSSY. |
|
|
Nov 14, 2007 |
610 |
| The emergence of 'neo-prime' lending. |
Holland, Steven |
|
Nov 1, 2007 |
1421 |
| Banking regulation's illusive quest: far from requiring greater government oversight, U.S. banking's woes have been the product of regulation. |
Wallison, Peter J. |
|
Mar 22, 2007 |
5315 |
| FINANCIAL SERVICES/CROSS-BORDER PAYMENTS : BANK CHARGES FOR CROSS-BORDER PAYMENTS SLASHED. |
|
|
Jan 15, 2007 |
479 |
| The Reserve Bank of New Zealand Amendment Act 2006. |
DeSourdy, Loretta |
|
Dec 1, 2006 |
2570 |
| BANKING : COMMISSION ACTION LOOMING IN GERMAN SPARKASSE NAME DISPUTE. |
|
|
Sep 27, 2006 |
562 |
| The contradiction in China's gradualist banking reforms. |
Dobson, Wendy; Kashyap, Anil K. |
|
Sep 22, 2006 |
21687 |
| Concord: In response to a judge's ruling that New Hampshire's consumer protection law doesn't apply to bank-issued gift cards. |
|
Brief article |
Aug 18, 2006 |
138 |
| LAWMAKERS ATTEMPT TO PREVENT RETAILERS FROM OPERATING BANKS; "THE INDUSTRIAL BANK HOLDING COMPANY ACT OF 2006" SEEKS TO BLOCK NON-FINANCIAL INSTITUTIONS FROM BANKING. |
Rudnick, Michael |
|
Jul 17, 2006 |
909 |
| Arabs wage war on money laundering: Arab governments are adopting strict new standards to prevent the misuse of banks in the Middle East by terror organisations and financial manipulators. These efforts could enhance efforts to develop new global financial centres in the Levant. |
Martin, Josh |
Cover story |
Jul 1, 2006 |
1522 |
| BANKING : US BASEL II CONSULTATION DELAYED AGAIN. |
|
Brief article |
Mar 21, 2006 |
285 |
| Super regulator at work: United Kingdom's Financial Services Authority adjusts to its broadening role. |
O'Connor, Robert |
|
Feb 1, 2006 |
1855 |
| From Wall Street to Beijing: global finance has new rules and new players. |
|
|
Dec 1, 2005 |
2500 |
| THE END OF THE BEGINNING. |
|
|
Nov 26, 2005 |
386 |
| Orders exempting bank transfer agents affected by Hurricane Katrina. |
|
Brief Article |
Sep 22, 2005 |
258 |
| Proposed revisions to 1998 Basel Capital Accord (Basel I). |
|
Brief Article |
Sep 22, 2005 |
273 |
| Revised plan for implementation of Basel II Framework. |
|
|
Sep 22, 2005 |
499 |
| Comment requested on suggested domestic risk-based capital modifications. |
|
Brief Article |
Sep 22, 2005 |
247 |
| BANKING: COMMISSION LAUNCHES REVIEW OF E-MONEY AND DEPOSIT DIRECTIVES. |
|
Brief Article |
Jul 16, 2005 |
288 |
| Guidance on banking services for money services businesses. |
|
|
Jun 22, 2005 |
661 |
| Banking agencies to perform additional analysis before issuing notice of proposed rulemaking. |
|
|
Jun 22, 2005 |
524 |
| Banking agencies issue host state loan-to-deposit ratios. |
|
Brief Article |
Jun 22, 2005 |
270 |
| Enforcement actions. |
|
|
Jun 22, 2005 |
1337 |
| Islamic banking goes global: it began as a theological dream, but Islamic banking has become a practical reality across the Middle East. The question now is, how far will Sharia boards and western regulators let it spread? |
Martin, Josh |
|
Jun 1, 2005 |
1719 |
| Are traditional bureau risk scores appropriate for the Basel II Accord? |
Spilker, Carl |
|
May 1, 2005 |
1383 |
| Community banks and rural development: research relating to proposals to revise the regulations that implement the Community Reinvestment Act. |
Tenkean, Onka L. |
|
Mar 22, 2005 |
24759 |
| A stable money demand: looking for the right monetary aggregate. |
Teles, Pedro; Zhou, Ruilin |
|
Mar 22, 2005 |
6318 |
| Management challenges with banks in China: the pace of reform, sound corporate governance framework and management approach must take into account the environment in which the banks operate. The general health and sustainability of the economy requires more than just sound business acumen and political stability. The evolution of a strong and stable financial system is just as crucial. |
Yeung, Alfred; Lyngaas, John |
|
Mar 1, 2005 |
3590 |
| Amendments to bank disclosure requirements. |
Matthews, Ken |
|
Mar 1, 2005 |
1942 |
| Measuring the quality of bank regulation and supervision with an application to transition economies. |
Neyapti, Bilin; Dincer, Nergiz |
|
Jan 1, 2005 |
13562 |
| The Riegle-Neal Act and local banking market concentration. |
Giedeman, Daniel C. |
|
Nov 1, 2004 |
4557 |
| Managing risk: a skeptic's view of Basel II. |
Whalen, Christopher |
|
Sep 22, 2004 |
2463 |
| Proposed amendments to Regulation E. |
|
Brief Article |
Sep 22, 2004 |
241 |
| Amendments to Regulation CC, Appendix A. |
|
|
Sep 22, 2004 |
328 |
| Revisions to Policy Statement on Payments System Risk. |
|
|
Sep 22, 2004 |
389 |
| Amendments to Regulation J. |
|
Brief Article |
Sep 22, 2004 |
210 |
| Study of investigation adequacy. |
|
Brief Article |
Sep 22, 2004 |
175 |
| Orders issued under Bank Holding Company Act. |
Frierson, Robert DeV. |
|
Sep 22, 2004 |
62818 |
| Orders issued under Bank Merger Act. |
Frierson, Robert DeV. |
|
Sep 22, 2004 |
4307 |
| FDIC losses in bank failures: has FDICIA made a difference? |
Kaufman, George G. |
|
Sep 22, 2004 |
9403 |
| BANKING: REGULATORS ENDORSE NEW CAPITAL ADEQUACY RULEBOOK. |
|
Brief Article |
Jun 30, 2004 |
264 |
| Intent to withdraw proposed amendments to Community Reinvestment Act regulations. |
|
Brief Article |
Jun 22, 2004 |
247 |
| The Reserve Bank of New Zealand Amendment Act 2003. |
Twaddle, James |
|
Mar 1, 2004 |
4081 |
| Designation of payment systems--new Part VC of the Reserve Bank of New Zealand Act 1989. |
DeSourdy, Loretta |
|
Mar 1, 2004 |
4055 |
| Finnish minister pulls back Bank of Finland law proposal. |
|
Brief Article |
Feb 19, 2004 |
178 |
| The New Jersey Predatory Lending Act. |
Disque, Heather D.; Schieben, Paul H. |
|
Nov 1, 2003 |
1406 |
| American Bar Association's Section of Real Property Law releases recommendations. |
|
|
Jun 11, 2003 |
1581 |
| The twenty-fifth anniversary of the community reinvestment act: past accomplishments and future regulatory challenges. (Session 4: housing subsidies and finances). |
Apgar, William C.; Duda, Mark |
|
Jun 1, 2003 |
14998 |
| Developments in the New Zealand banking industry. |
Rodgers, Andrew |
|
Jun 1, 2003 |
6957 |
| Banking and commerce: tear down this wall?(laws prohibiting banking |
Walter, John R. |
|
Mar 22, 2003 |
10945 |
| The banks are back. (Insession). |
Druckman, Amanda |
Brief Article |
Mar 1, 2003 |
182 |
| Publication of the December 2002 update to the Bank Holding Company Supervision Manual. (Announcements). |
|
|
Mar 1, 2003 |
1609 |
| Bankers Association warns EU over banking secrecy. (News). |
|
|
Mar 1, 2003 |
609 |
| Bank accountability redux: the campaign for compliance and appeal mechanisms at the European development banks. |
Hlobil, Petr |
|
May 1, 2002 |
2336 |
| Hot Spots: Vietnam. (International Insight). |
Belcsak, Hans P. |
|
May 1, 2002 |
1100 |
| Global Network To Authenticate Electronic Signatures. |
|
Brief Article |
Sep 5, 2001 |
190 |
| Bank Mergers -- The Second Round. |
Diekmeyer, Peter |
|
Sep 1, 2001 |
1091 |
| TURKEY - July 10 - Banks Seized. |
|
Brief Article |
Jul 14, 2001 |
92 |
| Sneak Attack. |
WHALEN, CHRISTOPHER |
|
May 1, 2001 |
2302 |
| The Association Between Auditor Size and Bank Regulator Ratings [*]. |
Douthett, Edward B.; Duchac, Jonathan E.; Warren, Dorothy Lee |
Brief Article |
Mar 22, 2001 |
6667 |
| Bank Loan-Loss Accounting: A Review of Theoretical and Empirical Evidence. |
WALL, LARRY D.; KOCH, TIMOTHY W. |
|
Apr 1, 2000 |
13395 |
| Barth, Caprio, and Levine. |
|
Brief Article |
Mar 22, 2000 |
166 |
| Pretext calling. |
ANDERSON, TERESA |
Brief Article |
Dec 1, 1999 |
152 |
| Letters of credit: when the issuing bank's mistake results in payment against nonconforming documents. |
Nathan, Bruce S. |
Column |
Oct 1, 1999 |
2206 |
| CRA's future. |
Kane, Kevin |
|
Aug 1, 1999 |
3348 |
| CRA's Future Jeopardized by Banking Legislation. |
Whitman, Cameron |
Brief Article |
Jun 14, 1999 |
708 |
| Supervisory capital standards: modernise or redesign? |
Meister, Edgar |
|
Oct 1, 1998 |
2304 |
| Will Charlie Keating ride again? Congress is once again looking at banking deregulation. Will it ignore the lessons of the past? |
Davis, L.J. |
|
Mar 1, 1997 |
4600 |
| Treasury defends FDICIA bank reform. |
|
Brief Article |
Mar 1, 1997 |
376 |
| The hidden costs of Mexican banking reform. |
Osterberg, William P. |
|
Jan 1, 1997 |
3634 |
| Statements to the Congress. |
|
Transcript |
Jul 1, 1995 |
8533 |
| Modernizing banking: the repeal of Glass-Steagall. |
|
|
Jun 1, 1995 |
475 |
| Market failure and community investment: a market-oriented alternative to the Community Reinvestment Act. |
Klausner, Michael |
|
May 1, 1995 |
13490 |
| Statements to the Congress. |
|
|
May 1, 1995 |
9831 |
| Rubin calls for modernization through reform of Glass-Steagall Act. |
|
|
May 1, 1995 |
457 |
| Tying and other conditional agreements under section 106 of the Bank Holding Company Act: a reconsideration. |
Shull, Bernard |
|
Dec 22, 1993 |
8773 |
| Statement by John P. LaWare, Chairman, Federal Financial Institutions Examination Council and Member, Board of Governors of the Federal Reserve System, before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, February 24, 1993. |
|
Transcript |
Apr 1, 1993 |
4216 |
| The Foreign Bank Supervision Enhancement Act of 1991. |
Misback, Ann E. |
|
Jan 1, 1993 |
4927 |
| The structural reform agenda: banking and trade. |
|
|
Nov 1, 1992 |
4397 |
| Critical appreciation of prudential regulations. |
Choudhry, Maher Elahi |
|
Oct 1, 1992 |
2479 |
| Statement by John P. LaWare, member, Board of Governors of the Federal Reserve System, before the Committee on Banking, Housing and Urban Affairs, U.S. Senate, June 10, 1992. |
|
Transcript |
Aug 1, 1992 |
4301 |
| Statement by John P. LaWare, Member, Board of Governors of the Federal Reserve System, before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives, June 23, 1992. |
|
Transcript |
Aug 1, 1992 |
3050 |
| Final banking bill: roundup of accounting provisions. |
|
Brief Article |
Mar 1, 1992 |
469 |
| Banking legislation in the House. |
Peterson, Doug |
Brief Article |
Nov 4, 1991 |
482 |
| Statements to the Congress. |
|
Transcript |
Nov 1, 1991 |
1072 |
| Statements to the Congress. |
|
Transcript |
Nov 1, 1991 |
10759 |
| Statements to the Congress. |
|
Transcript |
Nov 1, 1991 |
6717 |
| On restructuring financial services: reaching for reform. |
Heagy, Thomas C. |
|
Nov 1, 1991 |
1663 |
| Time to stop bailing out the banks. |
Todd, Walker |
|
Sep 16, 1991 |
2922 |
| A license to lend. |
Negroni, Andrea Lee; Pfaff, Mary M. |
|
Aug 1, 1991 |
2091 |
| Bank holding company investments for community development. |
Braunstein, Sandra F. |
|
Jun 1, 1991 |
4966 |
| Bank bonanza. |
Nossiter, Bernard D. |
editorial |
Oct 22, 1990 |
622 |
| Statements to Congress. |
Johnson, Manuel H. |
|
Nov 1, 1989 |
4440 |
| Trends in banking structure since the mid-1970s. |
Amel, Dean F. |
|
Mar 1, 1989 |
6242 |
