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1-156 out of 156 article(s)
Title Author Type Date Words
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
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
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
Bankers Association warns EU over banking secrecy. (News). Mar 1, 2003 609
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
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

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