Financial services industry

Resource Information

The topic Financial services industry represents a specific aggregation or gathering of resources found in Indiana State Library.

The Resource Financial services industry

Label: Financial services industry

100+ Items that are about the Topic Financial services industry

1992 census of financial, insurance, and real estate industries : nonemployer statistics series : summary, U.S. Department of Commerce, Economics and Statistics Administration, Bureau of the Census

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1992 census of financial, insurance, and real estate industries, Geographic area series | Summary

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1992 census of financial, insurance, and real estate industries, Subject series | Establishment and firm size (including legal form of organization)

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1992 census of financial, insurance, and real estate industries, Subject series | Miscellaneous subjects

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1992 census of financial, insurance, and real estate industries, Subject series | Miscellaneous subjects

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1992 census of financial, insurance, and real estate industries, Subject series | Sources of revenue

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1992 census of financial, insurance, and real estate industries, Subject series | Sources of revenue

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1997 economic census, Finance and insurance

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A financial system that creates economic opportunities, Asset management and insurance: 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

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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

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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

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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

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A review of the GAO report on the sale of financial products to military personnel : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on examination of a Government Accountability Office report on the sale of financial products to military personnel, focusing on actions needed to protect military member, November 17, 2005

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ACE-Net, the Angel Capital Electronic Network

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Act of Congress : how America's essential institution works, and how it doesn't, Robert G. Kaiser

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Addressing the need for comprehensive regulatory reform : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 26, 2009

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Advance fee loan scams : hearing before the Ad Hoc Subcommittee on Consumer and Environmental Affairs of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, December 19, 1991

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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

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An Act to Protect Members of the Armed Forces from Unscrupulous Practices Regarding Sales of Insurance, Financial, and Investment Products

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An examination of the availability of credit for consumers : 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, September 22, 2011

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An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005

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Are alternative financial products serving consumers? : 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 small-dollar credit market to better understand the spectrum of alternative financial products, consider potential consumer lending concerns, and review the current federal and state regulatory landscape, March 26, 2014

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Assessing and enhancing protections in consumer financial services : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on assessing the consumer financial marketplace since the financial crisis, particularly through the work of the Consumer Financial Protection Bureau, September 18, 2014

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Assessing the effects of consumer finance regulations : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on assessing the effects of consumer finance regulations on consumers and exploring ways to improve regulation to ensure the Consumer Finance Protection Bureau issues rules that provide staunch consumer protection, April 5, 2016

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Assessing the impact of the Dodd-Frank Act four years later : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 23, 2014

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Assessing the investment climate and improving market access in financial services in India : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... September 25, 2013

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Bailouts and the foreclosure crisis : report of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, January 26, 2011

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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

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Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses

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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

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Bank lending to and other transactions with Hedge funds : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, March 24, 1999

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Bank of America and Merrill Lynch : how did a private deal turn into a federal bailout? : joint hearing before the Committee on Oversight and Government Reform and the Subcommittee on Domestic Policy, House of Representatives, One Hundred Eleventh Congress, first session

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Bank oversight : few cases of tying have been detected : report to congressional committees, United States General Accounting Office

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Better information sharing among financial services regulators could improve protections for consumers

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Brookings-Wharton papers on financial services

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Budget hearing, Consumer Financial Protection Bureau : 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, February 15, 2012

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Budget hearing--the Office of Financial Research : 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, April 19, 2012

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Building inclusive financial systems : a framework for financial access, Michael S. Barr, Anjali Kumar, Robert E. Litan, editors

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Building the CFPB : a progress report, Consumer Financial Protection Bureau

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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)

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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)

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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)

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Capital markets and the new economy : hearing before the Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, June 7, 2000

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Catching lightning in a bottle : how Merrill Lynch revolutionized the financial world, Winthrop H. Smith Jr

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Certification for the Secretary of the Treasury to purchase troubled assets : message from the President of the United States transmitting in accordance with section 115(a)(2) of Public Law 100-343, certification for the Secretary of the Treasury to purchase, or commit to purchase, troubled assets up to the limit of $350 billion outstanding at any one time

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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

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Characteristics and performance of nonprime mortgages, [William B. Shear]

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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

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Citigroup and the Troubled Asset Relief Program : hearing before the Congressional Oversight Panel, One Hundred Eleventh Congress, second session, March 4, 2010

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Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012

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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

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Compensation in the financial industry : government perspectives : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, February 25, 2010

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Compensation in the financial industry : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, January 22, 2010

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Compensation structure and systemic risk : hearing before the Committee of Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 11, 2009, (electronic resource)

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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

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Congressional Oversight Panel July oversight report : small banks in the Capital Purchase Program

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Congressional Oversight Panel June oversight report : the AIG rescue, its impact on markets, and the government's exit strategy

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Congressional Oversight Panel special report on regulatory reform : modernizing the American financial regulatory system : recommendations for improving oversight, protecting consumers, and ensuring stability

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Consideration of regulatory reform proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on regulatory reform proposals, June 22, 2004

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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

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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)

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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)

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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)

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Consumer access to basic financial services : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, October 17, 1989

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Consumer financial protection efforts : answers needed : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, July 14, 2011

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Consumer protection and middle-class wealth building in an age of growing household debt : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... October 4, 2011

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Consumer protections in financial services : past problems, future solutions : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on establishing strong consumer protections while ensuring a safe and sound financial system in the United States, March 3, 2009

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Continued oversight of the implementation of the Wall Street Reform Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... December 6, 2011

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Continuing oversight of the Wall Street Reform and Consumer Protection Act : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Twelfth Congress, first session, December 1, 2011

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Continuing oversight on international cooperation to modernize financial regulation : hearing before the Subcommittee on Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on collaborative international efforts to promote financial regulatory reform, July 20, 2010

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Creating a consumer financial protection agency : a cornerstone of America's new economic foundation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... July 14, 2009, (electronic resource)

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Credit crunch : is the CFPB restricting consumer access to credit? : hearing before the Subcommittee on TARP, Financial Services, and Bailouts of Public and Private Programs of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012

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Critical infrastructure protection : efforts of the financial services sector to address cyber threats : report to the Subcommittee on Domestic Monetary Policy, Technology, and Economic Growth, Committee on Financial Services, House of Representatives

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Current state and future of the financial services markets : hearings before the Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, March 2, 16, 1995

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Cybersecurity : enhancing coordination to protect the financial sector : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining the coordination and information sharing between the financial services industry and the Secret Service, Department of Homeland Security, Federal Bureau of Investigation, the Treasury Department, the Federal Financial Institutions Examination Council, federal regulatory agencies, and law enforcement in identifying, monitoring, and responding to cyberthreats, December 10, 2014

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Cybersecurity and data protection in the financial sector : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... June 21, 2011

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Data security : examining efforts to protect Americans' financial information : 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, March 5, 2014

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Data security : vulnerabilities and opportunities for improvement : 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, November 1, 2017

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Day trading ads : cutting through the "bull."

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Debt financing in the domestic financial sector : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... August 3, 2011

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Deregulation of financial services : hearing before the Subcommittee on Commerce, Consumer Protection, and Competitiveness of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, May 12, 1988

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Disrupter series : improving consumer's financial options with fintech : hearing before the Subcommittee on Digital Commerce and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Fifteenth Congress, first session, June 8, 2017

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Diversity : the GAO perspective : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 12, 2006

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Diversity in the finance industry, prepared by Office of Research, Information and Planning, U.S. Equal Employment Opportunity Commission

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Diversity in the financial services sector : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, February 7, 2008

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Dodd-Frank Act : eleven agencies' estimates of resources for implementing regulatory reform : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives, statement for the Record by A. Nicole Clowers

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Dodd-Frank Act stress test 2013 : supervisory stress test methodology and results

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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

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Dodd-Frank Wall Street Reform and Consumer Protection Act

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Dodd-Frank Wall Street Reform and Consumer Protection Act : conference report (to accompany H.R. 4173)

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Domestic and international policy update : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on reviewing domestic and international policy issues and receiving updates about these issues from the Secretary of the Department of Treasury, May 18, 2017

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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

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Context

Context of Financial services industry

Focus of

Financial services industry
Financial services industry -- China
Financial services industry -- Computer networks | Security measures -- United States
Financial services industry -- Corrupt practices -- New York (State)
Financial services industry -- Corrupt practices -- United States
Financial services industry -- Corrupt practices -- United States -- Prevention
Financial services industry -- Corrupt practices -- United States -- States | Prevention
Financial services industry -- Deregulation -- United States
Financial services industry -- Deregulation -- United States
Financial services industry -- Developing countries -- Congresses
Financial services industry -- Employees | Legal status, laws, etc. -- United States
Financial services industry -- European Economic Community countries
Financial services industry -- Government policy
Financial services industry -- Government policy -- China
Financial services industry -- Government policy -- European Economic Community countries
Financial services industry -- Government policy -- European Union countries
Financial services industry -- Government policy -- United States
Financial services industry -- Government policy -- United States
Financial services industry -- Government policy -- United States -- Evaluation
Financial services industry -- India
Financial services industry -- Information services | Law and legislation -- United States
Financial services industry -- Information technology
Financial services industry -- Information technology
Financial services industry -- Japan
Financial services industry -- Law and legislation
Financial services industry -- Law and legislation -- China
Financial services industry -- Law and legislation -- Mexico
Financial services industry -- Law and legislation -- United States
Financial services industry -- Law and legislation -- United States
Financial services industry -- Law and legislation -- United States
Financial services industry -- Law and legislation -- United States -- Costs
Financial services industry -- Law and legislation | Compliance costs -- United States
Financial services industry -- Law and legislation | International unification
Financial services industry -- Prices
Financial services industry -- Reform
Financial services industry -- Risk management -- United States
Financial services industry -- Risk management -- United States -- Information services
Financial services industry -- Security measures -- United States
Financial services industry -- Security measures -- United States
Financial services industry -- State supervision
Financial services industry -- State supervision -- United States
Financial services industry -- State supervision | International cooperation
Financial services industry -- Subsidies -- United States
Financial services industry -- Technological innovations -- United States
Financial services industry -- Technological innovations -- United States
Financial services industry -- United States
Financial services industry -- United States
Financial services industry -- United States -- Communication systems
Financial services industry -- United States -- Communication systems | Data processing
Financial services industry -- United States -- Databases | Security measures
Financial services industry -- United States -- Employees | Licenses | States
Financial services industry -- United States -- Employees | Salaries, etc
Financial services industry -- United States -- Finance
Financial services industry -- United States -- Finance | Government policy
Financial services industry -- United States -- History
Financial services industry -- United States -- Information services
Financial services industry -- United States -- Management
Financial services industry -- United States -- Management | Employee participation | History
Financial services industry -- United States -- Periodicals
Financial services industry -- United States -- Personnel management
Financial services industry -- United States -- Records and correspondence
Financial services industry -- United States -- Records and correspondence
Financial services industry -- United States -- Records and correspondence -- Access control
Financial services industry -- United States -- Reform
Financial services industry -- United States -- Statistics
Financial services industry -- United States -- Statistics

Subfocus of

Advertising -- Financial services industry | Corrupt practices -- United States

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Financial services industry

Resource Information

The topic Financial services industry represents a specific aggregation or gathering of resources found in Indiana State Library.

Context

Focus of

Subfocus of