Actions
Incoming Resources
- U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats, an overview, Rena S. Miller, Liana W. Rosen
- Climate change risk disclosures and the Securities and Exchange Commission, Rena S. Miller, Gary Shorter, Nicole Vanatko
- The Dodd-Frank Wall Street reform and Consumer Protection Act, Title VII, derivatives, Rena S. Miller, Kathleen Ann Ruane
- Commodity Futures Trading Commission, proposed reauthorization in the 114th Congress, Rena S. Miller
- Could the global Legal Entity Identifier be useful for financial transparency legislation in the 116th Congress?, Rena S. Miller
- The MF Global bankruptcy, missing customer funds, and proposals for reform, Rena S. Miller
- Anti-money laundering, an overview of Congress, Rena S. Miller, Liana W. Rosen
- The Dodd-Frank Wall Street Reform and Consumer Protection Act, Rena S. Miller
- Derivatives, introduction and legislation in the 114th Congress, Rena S. Miller
- H.R. 37 derivatives provision may create broader exemption, Rena S. Miller
- Climate change and U.S. financial regulators, overview and recent actions, Rena S. Miller
- Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence, Rena S. Miller, Liana W. Rosen
- Implementation of Treasury's new customer due diligence rule, a step toward beneficial ownership transparency, Rena S. Miller, Liana W. Rosen
- Trade-based money laundering, overview and policy issues, Rena S. Miller, Liana W. Rosen, James K. Jackson
- COVID-19, U.S. economic effects, Rena S. Miller, Marc Labonte
- Commodity futures trading commission, proposed reauthorization in the 115th Congress, Rena S. Miller
- Financial Reform, overview of the Volcker Rule, Rena S. Miller
- The Commodity Futures Trading Commission, background and current issues, Rena S. Miller
- COVID-19, commercial paper market strains and federal government support, Rena S. Miller
- Introduction to financial services, Rena S. Miller
- Speculation, fundamentals, and oil prices, Rena S. Miller, Neelesh Nerurkar
- A persistent and evolving threat, an examination of the financing of domestic terrorism and extremism, Rena S. Miller
- Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions, Rena S. Miller, Liana W. Rosen
- Financial reform, custody banks and the supplementary leverage ratio, Rena S. Miller
- Derivatives legislation in the 112th Congress, Rena S. Miller
- U.S. initial public stock offerings and the JOBS Act, Rena S. Miller, Gary Shorter
- Conflicts of interest in derivatives clearing, Rena S. Miller
- Overview of correspondent banking and "de-risking" issues, Rena S. Miller
- U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats, an overview, Rena S. Miller, Liana W. Rosen
- Climate change risk disclosures and the Securities and Exchange Commission, Rena S. Miller, Gary Shorter, Nicole Vanatko
- The Dodd-Frank Wall Street reform and Consumer Protection Act, Title VII, derivatives, Rena S. Miller, Kathleen Ann Ruane
- Commodity Futures Trading Commission, proposed reauthorization in the 114th Congress, Rena S. Miller
- Could the global Legal Entity Identifier be useful for financial transparency legislation in the 116th Congress?, Rena S. Miller
- The Dodd-Frank Wall Street Reform and Consumer Protection Act, Rena S. Miller
- Anti-money laundering, an overview of Congress, Rena S. Miller, Liana W. Rosen
- Derivatives legislation in the 112th Congress, Rena S. Miller
- The MF Global bankruptcy, missing customer funds, and proposals for reform, Rena S. Miller
- Derivatives, introduction and legislation in the 114th Congress, Rena S. Miller
- Climate change and U.S. financial regulators, overview and recent actions, Rena S. Miller
- H.R. 37 derivatives provision may create broader exemption, Rena S. Miller
- Commodity futures trading commission, proposed reauthorization in the 115th Congress, Rena S. Miller
- Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence, Rena S. Miller, Liana W. Rosen
- Financial Reform, overview of the Volcker Rule, Rena S. Miller
- COVID-19, U.S. economic effects, Rena S. Miller, Marc Labonte
- Implementation of Treasury's new customer due diligence rule, a step toward beneficial ownership transparency, Rena S. Miller, Liana W. Rosen
- Trade-based money laundering, overview and policy issues, Rena S. Miller, Liana W. Rosen, James K. Jackson
- Financial reform, custody banks and the supplementary leverage ratio, Rena S. Miller
- The Commodity Futures Trading Commission, background and current issues, Rena S. Miller
- COVID-19, commercial paper market strains and federal government support, Rena S. Miller
- Introduction to financial services, Rena S. Miller
- Speculation, fundamentals, and oil prices, Rena S. Miller, Neelesh Nerurkar
- A persistent and evolving threat, an examination of the financing of domestic terrorism and extremism, Rena S. Miller
- Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions, Rena S. Miller, Liana W. Rosen
- Conflicts of interest in derivatives clearing, Rena S. Miller
- Overview of correspondent banking and "de-risking" issues, Rena S. Miller
- U.S. initial public stock offerings and the JOBS Act, Rena S. Miller, Gary Shorter