Financial services industry + Law and legislation -- United States
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Financial services industry + Law and legislation -- United States
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Financial services industry + Law and legislation
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Incoming Resources
- Introduction to financial services, Cheryl R. Cooper, David H. Carpenter
- Privacy Notification Technical Clarification Act, report together with minority views (to accompany H.R. 2396) (including cost estimate of the Congressional Budget Office)
- CFPB supervision and examination manual, Consumer Financial Protection Bureau
- Troubled Asset Relief Program, Treasury actions needed to make the Home Affordable Modification Program more transparent and accountable : report to congressional committees
- The Restoring American Financial Stability Act of 2010, report together with minority views (to accompany S. 3217)
- Legislative proposals to improve transparency and accountability at the CFPB, hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, May 21, 2014
- Financial Choice Act of 2016, report of the Committee on Financial Services together with minority views (to accompany H.R. 5983)
- An Act to Amend the Consumer Financial Protection Act of 2010 to Specify that Privilege and Confidentiality are Maintained When Information is Shared by Certain Nondepository Covered Persons with Federal and State Financial Regulators, and for Other Purposes
- Oversight of the Securities and Exchange Commission, hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, second session, on receiving updates from the Chairman of the Securities and Exchange Commission regarding the agency's work and agenda, November 17, 2020
- Providing for consideration of the bill (H.R. 1315) to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to strengthen the review authority of the Financial Stability Oversight Council of regulations issued by the Bureau of Consumer Financial Protection, and for other purposes, (to accompany H. Res. 358)
- Regulation of money service businesses, hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, March 10, 2010
- Financial regulation and the federal budget
- Legislative proposals to promote accountability and transparency at the Consumer Financial Protection Bureau, 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, February 8, 2012
- Financial privacy laws affecting sharing of customer information among affiliated institutions, M. Maureen Murphy
- Financial Services Regulatory Relief Act of 2002, report (to accompany H.R. 3951)
- Community and consumer advocates' perspectives on the Obama administration's financial regulatory reform proposals, hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 16, 2009
- Consumer Financial Protection Agency Act of 2009, report together with dissenting views (to accompany H.R. 3126) (including cost estimate of the Congressional Budget Office)
- Challenges facing the U.S. capital markets to effectively implement Title VII of the Dodd-Frank Act, hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, December 12, 2012
- DOL's 2015 proposed fiduciary rule on investment advice, John J. Topoleski
- Building the CFPB, a progress report, Consumer Financial Protection Bureau
- Financial Services Act of 1999, report together with supplemental, additional, and dissenting views (to accompany H.R. 10)
- Consumers First Act, report together with minority views (to accompany H.R. 1500) (including cost estimate of the Congressional Budget Office)
- Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018, report together with minority views (to accompany H.R. 6158)
- A financial system that creates economic opportunities, Steven T. Mnuchin, Craig S. Phillips
- A financial system that creates economic opportunities, report to President Donald J. Trump, Executive Order 13772 on core principles for regulating the United States financial system, Steven T. Mnuchin, Craig S. Phillips
- Legislation to repeal the private equity fund adviser registration requirement in the Dodd-Frank Act, in brief, Gary Shorter
- Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provisions, hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 11, 2011
- To Amend the Definition of Manufactured Home in the National Manufactured Housing Construction and Safety Standards Act of 1974
- Export-Import Bank: the bank needs to continue to improve fraud risk management, report to congressional requesters
- The administration's proposals for financial regulatory reform, hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 23, 2009
- Who's in your wallet?, Dodd-Frank's impact on families, communities, and small businesses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, one Hundred Twelfth Congress, second session, July 19, 2012
- Community banking in 21st century, research and policy conference
- The impact of Dodd-Frank on customers, credit, and job creators, hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, July 10, 2012
- Consumer Financial Protection Safety and Soundness Improvement Act of 2011, report together with minority views (to accompany H.R. 1315) (including cost estimate of the Congressional Budget Office)
- Providing for Congressional Disapproval under Chapter 8 of Title 5, United States Code, of the Rule Submitted by the Bureau of Consumer Financial Protection Relating to Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
- To Amend the Housing and Community Development Act of 1992 to Expand Certain Service Coordinator Programs, and for Other Purposes
- Improving financial institution supervision, examining and addressing regulatory capture : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining the causes, implications, and potential methods of addressing regulatory capture, November 21, 2014
- A legislative proposal to create hope and opportunity for investors, consumers, and entrepreneurs, hearing before the Committee on FInancial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session
- Give Useful Information to Define Effective Compliance Act, report together with minority views (to accompany H.R. 5534) (including cost estimate of the Congressional Budget Office)
- Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013, report together with minority views (to accompany H.R. 3519) (including cost estimate of the Congressional Budget Office)
- To Permit a Registered Investment Company to Omit Certain Fees from the Calculation of Acquired Fund Fees and Expenses, and for Other Purposes
- Legislative proposals to promote job creation, capital formation, and market certainty, hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, March 16, 2011
- Consumerfinance.gov, Consumer Financial Protection Bureau
- Dodd-Frank regulations, agencies conducted regulatory analyses and coordinated but could benefit from additional guidance on major rules : report to congressional addressees
- Financial regulatory reform, the international context : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 16, 2011
- Overseeing the fintech revolution, domestic and international perspectives on fintech regulations : hearing before the Task Force on Financial Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, June 25, 2019
- Legislative proposals to promote accountability and transparency at the Consumer Financial Protection Bureau, 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, February 8, 2012
- Implications of the "Volcker Rules" for financial stability, hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session ... February 4, 2010
- To Remove Barriers to the Ability of Unhoused Individuals to Register to Vote and Vote in Elections for Federal Office, and for Other Purposes
- To Require the Secretary of the Treasury to Mint Coins in Recognition of the Bicentennial of the Erie Canal