Financial services industry -- Law and legislation -- United States
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Financial services industry -- Law and legislation -- United States
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The concept Financial services industry -- Law and legislation -- United States represents the subject, aboutness, idea or notion of resources found in Indiana State Library.
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100+ Items that share the Concept Financial services industry -- Law and legislation -- United States
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Context of Financial services industry -- Law and legislation -- United StatesSubject of
- 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
- A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997
- trueAct of Congress : how America's essential institution works, and how it doesn't
- 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
- An Act to Protect Members of the Armed Forces from Unscrupulous Practices Regarding Sales of Insurance, Financial, and Investment Products
- Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Bank Secrecy Act's impact on 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 Ninth Congress, second session, June 21, 2006
- Building the CFPB : a progress report
- 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)
- Bureau of Consumer Financial Protection Accounting and Transparency Act of 2013 : report together with minority views (to accompany H.R. 3519) (including cost estimate of the Congressional Budget Office)
- Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 : report together with minority views (to accompany H.R. 3072) (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
- China's readmission to the World Trade Organization : financial services agreement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session ... May 9, 2000
- 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
- Competitive implications of the Financial Institutions Safety and Consumer Choice Act of 1991 : hearing before the Subcommittee on Economic and Commercial Law of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, first session, on H.R. 6 ... September 17, 1991
- Congressional Oversight Panel special report on regulatory reform : modernizing the American financial regulatory system : recommendations for improving oversight, protecting consumers, and ensuring stability
- Consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on regulatory relief proposals to remove regulatory burden from the banking industry, March 1, 2006
- 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)
- 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)
- Consumer Right to Financial Privacy Act of 2013 : report together with minority views (to accompany H.R. 2571) (including cost estimate of the Congressional Budget Office)
- Dodd-Frank Act's effects on financial services competition : hearing before the Subcommittee on Intellectual Property, Competition, and the Internet of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 10, 2012
- Dodd-Frank Wall Street Reform and Consumer Protection Act
- Dodd-Frank Wall Street Reform and Consumer Protection Act : conference report (to accompany H.R. 4173)
- ESIGN, encouraging the use of electronic signatures in the financial services industry : hearing before the Subcommittee on Domestic Monetary Policy, Technology, and Economic Growth of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 28, 2001
- Examination of the Gramm-Leach-Bliley Act five years after its passage : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the Gramm-Leach-Bliley Act (P.L. 106-102), to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, and other financial service providers, July 13, 2004
- Examining legislative proposals to provide targeted regulatory relief to community financial institutions : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on FInancial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, July 12, 2017
- Fair Trade in Financial Services Act : hearing before the Subcommittee on Trade of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, July 29, 1991
- Fair Trade in Financial Services Act of 1994 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 1527
- Fair trade in financial services : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 24, 1991
- Fair trade in financial services : hearing before the Subcommittee on International Development, Finance, Trade, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993
- Fair trade in financial services legislation : joint hearing before the Subcommittee on International Development, Finance, Trade, and Monetary Policy and the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session
- Financial Institutions Safety and Consumer Choice Act of 1991 (H.R. 1505) : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, March 21, 1991
- Financial Institutions Safety and Consumer Choice Act of 1991 : hearing before the Committee on Agriculture, House of Representatives, One Hundred Second Congress, first session, on H.R. 6, September 11, 1991
- Financial Institutions Safety and Consumer Choice Act of 1991 : report of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, on H.R. 6, together with additional, supplemental, individual, and dissenting views
- Financial Services Act of 1999 : report together with supplemental, additional, and dissenting views (to accompany H.R. 10)
- Financial Services Act of 1999 : report together with supplemental, additional, and dissenting views (to accompany H.R. 10)
- Financial Services Competition Act of 1997 : report of the Committee on Banking and Financial Services, House of Representatives, on H.R. 10 together with additional, supplemental, and dissenting views (including cost estimate of the Congressional Budget Office)
- Financial Services Modernization Act of 1999 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 900 together with additional views
- Financial Services Regulatory Relief Act of 2002 : report (to accompany H.R. 3951)
- Financial Services Regulatory Relief Act of 2003 : report together with additional views (to accompany H.R. 1375) (Including cost estimate of the Congressional Budget Office)
- Financial Services Regulatory Relief Act of 2005 : report (to accompany H.R. 3505) (Including cost estimate of the Congressional Budget Office)
- Financial Services Regulatory Relief Act of 2006
- 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
- Financial services chapter of NAFTA : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, September 28, 1993
- Financial services modernization : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, February 11, 13, 25, 1997
- Financial services regulatory relief : private sector perspectives : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 19, 2005
- Financial services regulatory relief : the regulators' views : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, June 9, 2005
- Financial services restructuring : hearings before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, first session, including H.R. 797, a bill to amend the federal securities laws to equalize the regulatory treatment of participants in the securities industry, April 11, June 20, July 10 and 31, August 1, and September 13, 1991
- Fixing the watchdog : legislative proposals to improve and enhance the Securities and Exchange Commission : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 15, 2011
- Fixing the watchdog : legislative proposals to improve and enhance the Securities and Exchange Commission : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 15, 2011
- Gramm-Leach-Bliley Act : conference report (to accompany S. 900)
- H.R. 10--the Financial Services Modernization Act of 1999 : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, February 10, 11, 12, 1999
- H.R. 1375 : the Financial Services Regulatory Relief Act of 2003 : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 27, 2003
- H.R. 3248, the Fair Trade in Financial Services Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, February 1, 1994
- H.R. 3505, Financial Services Regulatory Relief Act of 2005 : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, September 22, 2005
- H.R. 3505--Financial Services Regulatory Relief Act of 2005 : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, October 18, 2005
- H.R. 3951--the Financial Services Regulatory Relief Act of 2002 : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, March 14; April 25, 2002
- Holding Wall Street accountable : investigating Wells Fargo's opening of unauthorized customer accounts : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 29, 2016
- Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the major aspects of the Dodd-Frank Act, September 30, 2010
- 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
- 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, on examining the implications of the "Volcker Rules" for financial stability, February 4, 2010
- 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
- Increasing efficiency and economic growth through trade in financial services : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, November 15, 2005
- Inspectors General : independent oversight of financial regulatory agencies : testimony before the Subcommittee on Government Management, Organization, and Procurement, House Committee on Oversight and Government Reform
- International harmonization of Wall Street reform : orderly liquidation, derivatives, and the Volcker rule : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... March 22, 2012
- 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
- Legislative proposals to improve the structure of 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, first session, April 6, 2011
- 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
- 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
- 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
- Making a financial choice : more capital or more government control? hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, July 12, 2016
- Merchant banking regulations pursuant to the Gramm-Leach-Bliley Act of 1999 : joint hearing before the Subcommittee on Financial Institutions and the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session on the implementation of the new merchant banking provisions of the Gramm-Leach-Bliley Act, June 13, 2000
- Military Personnel Financial Services Protection Act : report (to accompany S. 418)
- Privacy Notification Technical Clarification Act : report together with minority views (to accompany H.R. 2396) (including cost estimate of the Congressional Budget Office)
- Providing for consideration of H.R. 1375, Financial Services Regulatory Relief Act of 2003 : report (to accompany H. Res. 566)
- 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)
- 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)
- Providing for the consideration of H.R. 10, Financial Services Act of 1998 : report (to accompany H. Res. 403)
- Providing for the consideration of H.R. 10, Financial Services Act of 1998 : report (to accompany H. Res. 428)
- Providing for the consideration of H.R. 10, Financial Services Act of 1999 : report (to accompany H. Res. 235)
- Pushing back the pushouts : the SEC's broker-dealer rules : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, August 2, 2001
- 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 20, 2010
- Responsible Consumer Financial Protection Regulations Act of 2011 : report together with minority views (to accompany H.R. 1121) (including cost estimate of the Congressional Budget Office)
- Responsible Consumer Financial Protection Regulations Act of 2013 : report together with minority views (to accompany H.R. 2446) (including cost estimate of the Congressional Budget Office)
- Strengthening the supervision and regulation of the depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session, on reform federal deposit insurance, protect the deposit insurance funds, and improve supervision and regulation of and disclosure relating to federally insured depository institutions ..
- The Bureau of Consumer Financial Protection's unconstitutional design : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 21, 2017
- The Fair Trade in Financial Services Act of 1993, S. 1527 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session ... October 26, 1993
- The Financial Regulatory Relief and Economic Efficiency Act (FRREE) of 1997--S. 1405 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on S. 1405 ... March 3 and 10, 1998
- The Financial Regulatory Relief and Economic Efficiency Act of 1998 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 1405
- The Financial Regulatory Relief and Economic Efficiency Act of 1999 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 576
- The Financial Services Act of 1998 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany H.R. 10, together with additional views
- The Financial Services Act of 1998--H.R. 10 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on H.R. 10 ... June 17, 18, 24, and 25, 1998
- The Financial Services Act of 1999 : hearings before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, on H.R. 10, April 28 and May 5, 1999
- The Financial Services Competitiveness Act of 1995 : joint hearings before the Subcommittee on Telecommunications and Finance and the Subcommittee on Commerce, Trade, and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Fourth Congress, first session, on H.R. 1062, June 6 and 8, 1995
- The Financial Services Competitiveness Act of 1997 : hearings before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 10, July 17, July 25, and July 30, 1997
- The Gramm-Leach-Bliley Act : financial services modernization : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, first session, on legislative proposals, culminating in the enactment of Public Law 106-102 (S. 900), the Gramm-Leach-Bliley Act, February 24 and 25, 1999
- The Restoring American Financial Stability Act of 2010 : report together with minority views (to accompany S. 3217)
- 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
- The consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on proposals to reduce unnecessary regulatory burden on depository institutions insured by the Federal Deposit Insurance Corporation, June 21, 2005
- The costs of implementing the Dodd-Frank Act : budgetary and economic : hearing before the Subcommittee on Oversight and Investigation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, March 30, 2011
- 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
- To facilitate implementation of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act, promote regulatory coordination, and avoid market disruption : report together with minority views (to accompany H.R. 1573) (including cost estimate of the Congressional Budget Office)
- To include all banking agencies within the existing regulatory authority under the Federal Trade Commission Act with respect to depository institutions, and for other purposes : report (to accompany H.R. 3526) (including cost estimate of the Congressional Budget Office)
- Troubled Asset Relief Program : Treasury actions needed to make the Home Affordable Modification Program more transparent and accountable : report to congressional committees
- Waiving points of order against the conference report to accompany S. 900, the Financial Services Modernization Act : report (to accompany H. Res. 355)
- 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
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/resource/Lh4AhF2farY/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/Lh4AhF2farY/">Financial services industry -- Law and legislation -- United States</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/resource/Lh4AhF2farY/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/Lh4AhF2farY/">Financial services industry -- Law and legislation -- United States</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
