Banking law -- United States
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Banking law -- United States
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- A Reference guide to banking and finance
- A Reference guide to banking and finance
- A review of regulatory proposals on Basel capital and commercial real estate : 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, September 14, 2006
- 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
- Absorption of exchange charges : hearings, 78th Congress, 2d session, on H. R. 3956, to amend Federal Reserve Act, as amended, to provide that absorption of exchange and collection charges shall not be deemed payment of interest on deposits, Dec. 10, 1943-Feb. 9, 1944
- Activities permissible for a national bank
- Administration proposal to recapitalize the bank insurance system, modify the regulation of banks and other depository institutions, and expand allowable activities of banking corporations : hearing before the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, May 29, 1991
- Amending the Financial institutions regulatory and interest rate control act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 1903 ... February 21, 1979
- Amendment to section 5210 of revised statutes : hearing, 83d Congress, 1st session, on H.R. 4004, Mar. 18, 1953
- Amendments to the Bank Holding Company Act of 1956 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany H.R. 2255
- An Act to Enhance the Ability of Community Financial Institutions to Foster Economic Growth and Serve Their Communities, Boost Small Businesses, Increase Individual Savings, and for Other Purposes
- An act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions
- An act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions
- An act to repeal a section of Public Law 95-630
- An economic overview of bank solvency regulation : report
- Annotated manual of statutes and regulations
- Bank Account Safety and Soundness Act (H.R. 5590) : 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 First Congress, second session, September 27, 1990
- Bank Service Company Examination Coordination Act of 2017 : report (to accompany H.R. 3626) (including cost estimate of the Congressional Budget Office)
- Bank and thrift regulation : FDICIA safety and soundness reforms need to be maintained : statement of Donald H. Chapin, Assistant Comptroller General, Accounting and Information Management Division, before the Subcommittee on Financial Institutions Supervision, Regulation and Deposit Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives
- Bank and thrift regulation : implementation of FDICIA'S prompt regulatory action provisions : report to congressional committees
- Bank holding company legislation and related issues : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session ..
- Bank powers : insulating banks from the potential risks of expanded activities : report to the Chairman, Committee on Banking, Housing and Urban Affairs, U.S. Senate and the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives
- Bank supervision, bank directors, and conflicts of interest : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on ... May 24 and 25, 1977
- Banking industry 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 15, 2009
- Banking regulations for examiners
- Banking services : changes in fees and deposit account interest rates since deregulation : report to the Chairman, Committee on Banking, Housing and Urban Affairs, U.S. Senate and the Chairman, Committee on Banking, Finance and Urban Affairs, House of Representatives
- Banking taxation : implications of proposed revisions governing S-corporations on community banks : report to congressional committees
- Basel II : capital changes in the U.S. banking system and the results of the impact study : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and 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, May 11, 2005
- Bearing the burden : overregulation's impact on small banks and rural communities : hearing before the Subcommittee on Economic Growth, Tax, and Capital Access of the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, second session, hearing held June 9, 2016
- 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)
- Business Checking Freedom Act of 2003 : report together with dissenting views (to accompany H.R. 758) (including cost estimate of the Congressional Budget Office)
- Business Checking Freedom Act of 2003--H.R. 758 and H.R. 859 : 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 5, 2003
- Business Checking Freedom Act of 2005 : report (to accompany H.R. 1224) (including cost estimate of the Congressional Budget Office)
- Business Checking Modernization Act : report (to accompany H.R. 4067) (including cost estimate of the Congressional Budget Office)
- Changing banking laws to encourage job creation : field hearing before the Subcommittee on Economic Growth and Credit Formation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, April 5, 1993
- Check cashing stores : necessary service or excessive profit? : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, first session, on H.R. 1448 ... June 29, 1993
- Community Bank Reporting Relief Act : report (to accompany H.R. 4725) (including cost estimate of the Congressional Budget Office)
- Community Development Banking Act : conference report (to accompany H.R. 3474)
- 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
- Community credit needs : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on S. 406 ... March 23, 24, and 25, 1977
- Comparison of financial institution regulators' enforcement and prompt corrective action authorities
- Competition and conditions in the financial system : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-seventh Congress, first session, to review major banking laws enacted in the past several years and to consider the competitive status and financial condition of institutions within the financial system
- Competition in Banking Act of 1980 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 39 ... S. 380 ... H.R. 2255 ... July 1, 1980
- Competition in banking act of 1976 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 2721 ... March 4 and 5, 1976
- Competition in banking act of 1977 : hearings before the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on S. 72 ..
- Competitive Equality Banking Act of 1987 : conference report (to accompany H.R. 27)
- Competitive Equality Banking Act of 1987 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 790, together with supplemental and additional views
- Competitive impact of the Omnibus Banking Bill : hearing before the Subcommittee on Monopolies and Commercial Law of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session on H.R. 5094 ... September 14, 1988
- 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
- Compilation of basic banking laws : revised through July 1, 1992
- Compilation of basic banking laws : revised through May 1, 1995
- Compilation of basic banking laws within the jurisdiction of the Committee on Financial Services : prepared for the use of the Committee on Financial Services, U.S. House of Representatives
- Compilation of selected banking laws : revised through January 1, 1984
- Comprehensive Deposit Insurance Reform and Taxpayer Protection Act of 1991 : conference report (to accompany S. 543)
- Comprehensive Deposit Insurance Reform and Taxpayer Protection Act of 1991 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 543, together with additional views
- Comprehensive Money Laundering Prevention Act : report (to accompany H.R. 5176) (including cost estimate of the Congressional Budget Office) together with supplemental views
- Comprehensive Regulatory Review Act : report together with minority views (to accompany H.R. 4607) (including cost estimate of the Congressional Budget Office)
- Comprehensive deposit insurance reform : responses to the FDIC's recommendations for reform : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on the Federal Deposit Insurance Corporation's recommendations for improving the deposit insurance system, August 2, 2001
- Comprehensive reform in the financial services industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session, on the need for comprehensive legislation which will provide national policy direction to the federal regulators and financial institutions to address the competitive issues, the consumer protection issues, and regulatory issues ..
- Comptroller's handbook
- Comptroller's licensing manual
- Comptroller's manual for national banks
- Conflict of Federal and State banking laws : hearings, 88th Congress, 1st session, Apr. 30-May 6, 1963
- Confusion in the legal framework of the American financial system and services industry : thirty-seventh report
- 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
- 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
- Consolidated banking regulation act of 1978 : joint hearings before the Committee on Governmental Affairs and the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session on S.2750 ... August 23 and 24, 1978
- Consolidated banking regulation act of 1979 : joint hearings before the Committee on Governmental Affairs and the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 332 ... February 28 and May 15, 1979
- Consumer financial services act of 1977 (NOW account legislation) : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 8981 ... September 7, 1977
- Consumer financial services act of 1977 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2055, together with additional and minority views
- Currency and Foreign Transaction Reporting Act : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984
- Currency and Foreign Transactions Reporting Act amendments : report (to accompany H.R. 5961) (including cost estimte of the Congressional Budet Office)
- Currency transaction and transportation reporting requirements of the Bank secrecy act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, March 29 and 30, 1977
- Current and future bank examination and supervision systems : hearing 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, October 8, 1997
- 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
- Deposit Insurance Flexibility Act : report together with supplemental and dissenting views (to accompany H.R. 4603) (including cost estimate of the Congressional Budget Office)
- Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990
- Depository Institution Money Laundering Amendments of 1990 : report together with supplemental views (to accompany H.R. 3848) (including cost estimate of the Congressional Budget Office)
- Depository Institutions Act of 1988 : report of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, together with additional, supplemental, minority, and dissenting views to accompany H.R. 5094
- Depository Institutions Deregulation Committee : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, to consider the actions of the Depository Institutions Deregulation Committee and S. 2927 ... August 5, 1980
- Depository institutions : contracting practices with data processing servicers : report to congressional committees / United States General Accounting Office
- Depository institutions act of 1979 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 5280 ... September 25, 1979
- Depository institutions amendments of 1977 : report to accompany H.R. 3365
- Depository institutions amendments of 1982 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2879 together with additional views
- Depository institutions deregulation act : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany H.R. 4986 together with additional views
- Depository institutions deregulation act of 1979 : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 1347 ..
- Depository institutions deregulation and monetary control act of 1980 : [an act to facilitate the implementation of monetary policy ...]
- Depository institutions deregulation and monetary control act of 1980 : conference report to accompany H.R. 4986
- Deregulation of financial institutions and its impact on small business financing : hearing before the Subcommittee on Tax, Access to Equity Capital, and Business Opportunities of the Committee on Small Business, House of Representatives, Ninety-eighth Congress, first session, Washington, D.C., October 19, 1983
- Derivatives disclosure and accounting : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... March 4 and October 9, 1997
- Despite recent improvements, bank supervision could be more effective and less burdensome : report to the Congress
- Despite recent improvements, bank supervision could be more effective and less burdensome : summary : report to the Congress
- Developing the framework for safe and efficient mobile payments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... March 29 and July 10, 2012
- Developing the framework for safe and efficient mobile payments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... March 29 and July 10, 2012
- Developing the framework for safe and efficient mobile payments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session, on examining the framework for safe and efficient mobile payments, March 29 and 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)
- Economic Growth and Regulatory Paperwork Reduction Act of 1995 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 650, together with additional views
- Effectiveness of Federal agencies' enforcement of laws and policies against compliance, by banks and other U.S. firms, with the Arab boycott : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ..
- Effectiveness of Federal agency enforcement of laws and policies against compliance, by banks and other U.S. firms, with the Arab boycott : thirty-first report
- End Banking for Human Traffickers Act of 2017 : report (to accompany H.R. 2219) (including cost estimate of the Congressional Budget Office)
- Enforcement and utilization of the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, June 20, 1984
- Ensuring Quality Unbiased Access to Loans Act of 2018 : report together with minority views (to accompany H.R. 4861) (including cost estimate of the Congressional Budget Office)
- Equity for the small saver : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. Con. Res. 5 ... S. Res. 59 ... April 11 and 12, 1979
- Equity hedging : OCC needs to establish policy on publishing interpretive decisions
- 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 the Federal Reserve's mandate and governance structure : hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 4, 2017
- Expedited Funds Availability Act : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 28 ... January 27, 1987
- Extension of interest rate control act : report to accompany S. 756
- Federal Bank Commission act, 1976 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 2298 ..
- Federal Deposit Insurance Corporation Improvement Act of 1991 : report (to accompany H.R. 2094) (including cost estimate of the Congressional Budget Office)
- Federal Deposit Insurance Corporation Improvement Act of 1991 : report (to accompany H.R. 3768)
- Federal Reserve Act of 1913 : with amendments and laws relating to banking
- Federal Reserve Act, 1913, McFadden Act, 1927, Banking Act of 1933, Banking Act of 1935, Bank Holding Company Act, 1956 : 85th Congress, Feb. 10, 1958
- Federal Reserve Board : merger process needs guidelines for community reinvestment issues : report to the Honorable Maxine Waters and the Honorable Bernard Sanders, House of Representatives
- Federal Reserve Supervision Testimony Clarification Act : report (to accompany H.R. 4753)
- Federal Reserve act amendments of 1978 : report together with supplemental additional, minority, and dissenting views to accompany H.R. 14072
- Federal Reserve membership : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on amendment no. 398 to S. 85, S. 353, and H.R. 7 ... September 26 and 27, 1979
- Federal Reserve requirements : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 353 and proposed amendments, S. 85, and H.R. 7 ... February 4 and 5, 1980
- Federal Reserve rulings regarding loan production offices and purchases of operating subsidiaries : hearings, 90th Congress, 2d session, Sept. 24 adn 25, 1968
- Federal Savings and Loan Insurance Corporation Recapitalization Act (H.R. 27) : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session on H.R. 27 ... January 21 and 22, 1987
- Federal Savings and Loan Insurance Corporation Recapitalization Act of 1987 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, March 3 and 4, 1987
- Federal Savings and Loan Insurance Corporation Recapitalization Act of 1987 : report together with additional and dissenting views (to accompany H.R. 27) (including cost estimate of the Congressional Budget Office)
- Federal agencies' initial problems with the Right to Financial Privacy Act of 1978 : report
- Federal bank commission act of 1977 and report of the Senate Governmental Affairs Committee on bank regulatory agency consolidation : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session ... September 16 and 19, 1977
- Federal efforts to combat fraud, abuse, and misconduct in the nation's S&L's and banks and to implement the criminal and civil enforcement provisions of FIRREA : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, March 14 and 15, 1990
- Federal examinations of financial institutions : issues that need to be resolved : report to the Congress : summary
- Federal laws affecting national banks : including provisions of U.S. revised statutes, Federal Reserve Act, deposit insurance law, Emergency Banking Act, Bank Conservation Act, Banking Act of 1933, Banking Act of 1935 and other laws affecting the national banking system as of January 1, 1950
- Federal reserve act amendments : hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, second session on H.R. 12621 ... H.R. 13148 ... July 14, 1978
- Federal reserve act of 1913 with amendments and laws relating to banking
- Financial Contract Netting Improvement Act of 1998 : report (to accompany H.R. 4393) (including cost estimate of the Congressional Budget Office)
- Financial Contract Netting Improvement Act of 2000 : report (to accompany H.R. 1161) (including cost estimate of the Congressional Budget Office)
- Financial Industry Reform and Capital Enforcement Act (H.R. 192) : 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, February 28, 1991
- Financial Information Privacy Act of 1998 : report, together with additional views (to accompany H.R. 4321) (including cost estimate of the Congressional Budget Office)
- Financial Institution Living Will Improvement Act of 2017 : report (to accompany H.R. 4292) (Including cost estimate of the Congressional Budget Office)
- Financial Institution Reform, Recovery and Enforcement Act of 1989, FIRREA, and its impact on the Federal Home Loan Bank system : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, October 10, 1990
- Financial Institutions Act of 1957 : comparative print showing changes in existing law made by S. 1451 as passed by Senate, 85th Congress, 1st session, May 24, 1957
- Financial Institutions Equity Act of 1984 : report together with additional and dissenting views (to accompany H.R. 5916) (including cost estimate of the Congressional Budget Office)
- Financial Institutions Equity Act of 1985 : report (to accompany H.R. 20) (including cost estimate of the Congressional Budget Office) together with additional, separate, and supplemental views
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : conference report to accompany H.R. 1278
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : report of the Committee on Banking Housing, and Urban Affairs, United States Senate, to accompany S. 774 together with additional views
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : report of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, together with additional, supplemental, minority, individual, and dissenting views (including cost estimate of the Congressional Budget Office)
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989--(H.R. 1278) : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session
- Financial Institutions Restructuring and Services Act of 1981 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-seventh Congress, first session, on S. 1686 ... S. 1703 ... S. 1720 ... S. 1721 ..
- Financial Modernization Act of 1988 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 1886 together with additional views
- Financial Netting Improvements Act of 2006
- Financial Netting Improvements Act of 2006 : report (to accompany H.R. 5585) (including cost estimate of the Congressional Budget Office)
- 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 Competitiveness Act of 1995 : report together with minority, additional, and supplemental views (to accompany H.R. 1062)
- 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 Paperwork Reduction Act : 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, first session, October 5, 1993
- 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 deregulation : new opportunities for rural economic development
- Financial industry regulation : the Office of the Comptroller of the Currency : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, June 13, 2018
- Financial industry regulation : the Office of the Comptroller of the Currency : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session,June 13, 2018
- Financial institutions regulatory act of 1978 : report together with supplemental, additional, and minority views to accompany H.R. 13471
- Financial institutions supervisory act amendments of 1977 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 71
- Financial regulation : statement of James L. Bothwell, Chief Economist, Office of the Chief Economist, before the House Committee on Banking and Financial Services
- 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
- Financing Main Street : how Dodd-Frank is crippling small lenders and access to capital : hearing before the Subcommittee on Economic Growth, Tax and Capital Access of the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, first session, hearing held September 17, 2015
- Flexible regulation of interest rates on deposits : conference report to accompany H.R. 3365
- Foreign bank secrecy and bank records : hearings, 91st Congress, 1st and 2d sessions, on H. R. 15073, Dec. 4, 1969-Mar. 9, 1970
- Formation and powers of national banking associations : a legal primer
- GAO study of Federal bank regulations : joint hearings before certain subcommittees of the Committee on Banking, Finance, and Urban Affairs and the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, February 1 and 2, 1977
- Garn-St Germain Depository Institutions Act of 1982 : conference report (to accompany H.R. 6267)
- Government-Sponsored Housing Enterprises Financial Safety and Soundness Act of 1991 : report together with additional and dissenting views (to accompany H.R. 2900) (including cost estimate of the Congressional Budget Office)
- 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. 1062, the Financial Services Competitiveness Act of 1995, Glass-Steagall reform, and related issues (revised H.R. 18) : hearings before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session
- H.R. 1306, the Riegle-Neal Clarification Act of 1997 : hearing 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, April 30, 1997
- H.R. 1362, the Financial Institutions Regulatory Relief Act of 1995 : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, May 18, 23, 24, 1995; June 8, 1995
- 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. 13847 : a bill to facilitate the implementation of monetary policy and to promote competitive equality among commercial banks
- H.R. 1585--Depository Institution Regulatory Streamlining Act of 1999 : 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, May 12, 1999
- H.R. 2666, the Community Development Banking and Financial Institutions Act of 1993 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 21, 1993
- H.R. 28, the Federal Reserve Accountability Act of 1993 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 19, 1993
- H.R. 28, the Federal Reserve Accountability Act of 1993 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 27, 1993
- 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. 3615, the Mutual Bank Conversion Act : field 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, January 20, 1994
- H.R. 3615, the Mutual Bank Conversion Act : 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, January 26, 1994
- 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
- H.R. 4321--Financial Information Privacy Act : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, July 28, 1998
- H.R. 4503, the Derivatives Safety and Soundness Supervision Act of 1994 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, June 23, 1994
- H.R. 4503, the Derivatives Safety and Soundness Supervision Act of 1994 : 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, July 12, 1994
- H.R. 5341, the Seasoned Customer CTR Exemption Act of 2006 : 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, May 18, 2006
- H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009; and H.R. 1456, the Consumer Overdraft Protection Fair Practices Act of 2009 : 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, first session, March 19, 2009
- H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009; and H.R. 1456, the Consumer Overdraft Protection Fair Practices Act of 2009 : 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, first session, March 19, 2009
- H.R. 890, Unclaimed Deposits Amendments 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, first session, February 24, 1993
- H.R. 962, the Economic Growth and Financial Institutions Regulatory Paperwork Reduction 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, first session, September 15, 1993
- H.R. 962, the Economic Growth and Financial Institutions Regulatory Paperwork Reduction 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, first session, September 23, 1993
- Home Equity Loan Consumer Protection Act of 1987 (H.R. 3011) : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 3011 ... October 6, 1987
- How red tape affects community banks and credit unions : a GAO report : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Fifteenth Congress, second session, hearing held, February 27, 2018
- How red tape affects community banks and credit unions : a GAO report : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Fifteenth Congress, second session, hearing held, February 27, 2018
- ILC's--a review of charter, ownership, and supervision issues : 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, July 12, 2006
- Insurance activities of bank holding companies : report together with additional, dissenting, and supplemental views to accompany H.R. 2255
- Interest rate control act amendments of 1978 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 3499 together with additional views
- Interest swap : hearing before the Subcommittee on Courts and Administrative Practice of the Committee on the Judiciary, United States Senate, One Hundred First Congress, first session on S. 396 ... April 11, 1989
- International banking act of 1976 : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on H.R. 13876 ... August 31, 1976
- International banking act of 1976 : report together with additional and dissenting views to accompany H.R. 13876
- International banking act of 1977 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 7325 ... July 12, 13, and 19, 1977
- Interstate Banking Efficiency Act : conference report (to accompany H.R. 3841)
- Interstate Banking Efficiency Act of 1994 : report together with additional views (to accompany H.R. 3841) (including cost estimate of the Congressional Budget Office)
- Interstate Banking and Branching Act of 1994 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 1963, together with additional views
- Interstate taxation of depositories act of 1977 : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, S. 1900 ... November 23, 1977
- Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
- Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
- Investor Clarity and Bank Parity Act : report (to accompany H.R. 3093) (including cost estimate of the Congressional Budget Office)
- Investor Clarity and Bank Parity Act : report (to accompany H.R. 4096) (including cost estimate of the Congressional Budget Office)
- Issues related to repeal of the Glass-Steagall Act before the Subcommittee on Telecommunications and Finance, Committee on Energy and Commerce, House of Representatives
- Joint Resolution to Make Technical Corrections in Certain Banking and Related Statutes
- Laws of the United States concerning money, banking, and loans, 1778-1909
- Legal and economic impact of foreign banking procedures on the United States : hearing, 90th Congress, 2d session, Dec. 9, 1968
- Legislation to restrict acquisitions by firms with grandfathered nonbank banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, second session ... April 11, 1988
- Legislative proposals to restructure our financial system : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, first session, on S. 1886 ... S. 1891 ... S. 1905 ... December 1, 2, 3, 8, 9, and 10, 1987
- Maintenance of common trust fund by affiliated banks : report to accompany H.R. 5071
- Managing the people's money : an analysis of banking policies and banking control and their relation to economic stability
- Materials relating to proposed amendment in the nature of a substitute for H.R. 7
- Modernization of the Glass-Steagall Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session on the history of the Glass-Steagall Act and its current relevance in the future of the nation's financial services industry, July 30, 1987
- Modernizing bank supervision and regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining ways to modernize and improve bank regulation and supervision, to protect consumers and investors, and help grow our economy in the future
- Modernizing the financial system : recommendations for safer, more competitive banks
- Monetary control : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, June 4, 1979
- Monetary control : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 7 ..
- Monetary control act of 1979 : report together with minority, supplemental, additional, and dissenting views to accompany H.R. 7
- Monetary policy improvement act of 1979 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 85 ... S. 353 ..
- Moratorium legislation and financial institutions deregulation : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on S. 1532 ... S. 1609 ... S. 1682 ... July 18, Sept. 13, 14, 1983
- NOW accounts, Federal Reserve membership, and related issues : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session ..
- National Bank Act : the 1908 edition contains important amendments and additions
- National currency : a review of the national banking law
- Nigerian advance fee fraud
- Nonbank banks : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, on H.R. 20 ... April 17 and 18, 1985
- Origins and causes of the S&L debacle : a blueprint for reform : a report to the President and Congress of the United States
- Over-the-counter derivatives : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, On Hundred Fifth Congress, second session ... July 30, 1998
- Oversight hearing on the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981
- Oversight hearings into the operations of the IRS, administration of Bank secrecy and reporting act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ..
- Oversight hearings on the Currency and Foreign Transactions Reporting Act : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980
- Oversight hearings on the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 14, 15, 27, 28, and 29, 1990
- Oversight of the FDIC and the RTC's use of D'Oench Duhme : hearing before the Subcommittee on Oversight of Government Management and the District of Columbia of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session, January 31, 1995
- Patterns of currency transactions and their relationship to narcotics traffic : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 5961 ... November 29, 1979
- Pension, Endowment, and Mutual Fund Access to Banking Act : report together with additional views (to accompany H.R. 2121) (including cost estimate of the Congressional Budget Office)
- Policies to change the priority of claimants : the case of depositor preference laws
- Preserving and Expanding Minority Depository Institutions Act : report (to accompany H.R. 4043) (including cost estimate of the Congressional Budget Office)
- Problems of the Federal Savings and Loan Insurance Corporation, (FSLIC) : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ..
- Proposed UIGEA regulations : burden without benefit? : 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 Tenth Congress, second session, April 2, 2008
- Proposed banking and currency law, and its necessity : speech of Hon. Jesse Overstreet, of Indiana, in the House of Representatives, Monday, April 7, 1902
- Proposed legislation : "Credit Availability and Regulatory Relief Act of 1992" : message from the President of the United States transmitting a draft of proposed legislation to increase the amount of credit available to fuel local, regional, and national economic growth by reducing the regulatory burden imposed upon depository institutions, and for other purposes
- Protecting Consumers' Access to Credit Act of 2017 : report together with minority views (to accompany H.R. 3299) (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 the consideration H.R. 1278 : report (to accompany H. Res. 173)
- 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)
- Public Law 94-414 : 94th Congress, H.R. 5071, September 17, 1976 : an act to amend section 584 of the Internal Revenue Code of 1954 with respect to the treatment of affiliated banks for purposes of the common trust fund provisions of such Code
- Public meetings of Committee on Banking and Currency : hearings before Subcommittee 3, June 10, 1913, statement of Charles A. Lindbergh (and others)
- Recent developments in South Africa and H.R. 3458 : joint hearings before the Subcommittee on International Development, Finance, Trade, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs and the Subcommittee on Africa of the Committee on Foreign Affairs, House of Representatives, One Hundred First Congress, second session, on H.R. 3458 ... February 21 and 22, 1990
- Recent trends in bank consolidation and interstate mega-mergers : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, October 17, 1995
- Redlining : research and federal legislative response
- Reforming the bank regulatory structure : a staff paper
- Regulation Q and related measures : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, on H.R. 4986 ..
- Regulation Q extension : report together with supplemental and additional views to accompany H.R. 9710
- Regulation Q, now accounts, investment in State housing corporations : hearings before Subcommittee on Bank Supervision and Insurance, 93d Congress, 1st session, on H.R. 4070, H.R. 4719, [and] H.R. 4988. March 13-15, 1973
- Regulation Q, now accounts, investment in State housing corporations : hearings before Subcommittee on Bank Supervision and Insurance, 93dCongress, first session, on H.R. 4070,H.R. 4719, [and] H.R. 4988. March 13-15, 1973
- Regulation of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 11, 1991
- Regulation of standby letters of credit : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 2347 ... June 18, 1976
- Regulatory burden relief : 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 Fifth Congress, second session, July 16, 1998
- Report to the congress on review of regulations affecting online delivery of financial products and services
- Reserve Requirements Reform Act of 1982 : report (to accompany H.R. 6222) (including cost estimate of the Congresssional Budget Office)
- Resolution of the General Assembly of Indiana, in favor of the establishment of a national bank
- Resolutions of the General Assembly of Indiana, in favor of the repeal of the Independent Treasury Law, also in relation to a national bank
- Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act : report (to accompany H.R. 1843) (including cost estimate of the Congressional Budget Office)
- Review of CBO's cost estimate for the Dodd-Frank Wall Street Reform and Consumer Protection Act : statement of Douglas W. Elmendorf, Director, before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
- Review of the national bank preemption rules : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the Office of the Comptroller of the Currency rulemakings pertaining to the applicability of state laws to national banks, April 7, 2004
- Right to financial privacy act : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 1343 ... June 16 and 17, 1976
- Role of financial institutions : hearings before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, including H.R. 2557 ... October 5, 14, 1987, February 10, and April 13, 1988
- Role of the Office of Thrift Supervision and Office of the Comptroller of the Currency in the preemption of state law
- Seasoned Customer CTR Exemption Act of 2006 : report (to accompany H.R. 5341) (including cost estimate of the Congressional Budget Office)
- Separation of banking and commerce
- Should the Federal Reserve offer electronic funds transfer services? : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, October 22, 1981
- Small Bank Exam Cycle Improvement Act of 2018 : report (to accompany H.R. 5076) (including cost estimate of the Congressional Budget Office)
- Small Bank Holding Company Relief Act of 2018 : report together with minority views (to accompany H.R. 4771) (including cost estimate of the Congressional Budget Office)
- Small Business Interest Checking Act of 2001 : report together with additional & dissenting views (to accompany H.R. 974) (including cost estimate of the Congressional Budget Office)
- State banks and trust companies since the passage of the National-bank Act
- State taxation of insured banks, full deposit insurance, cashing of Government checks : hearings before Subcommittee on Bank Supervision and Insurance, 92d Congress, 2d session, June 19 and 20, 1972
- Status of the U.S. financial system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on legislation to modify the current restrictions on federally insured depository institutions and their holding companies by including authority to underwrite commercial paper, mortgage-backed securities, municipal revenue bonds, and to sponsor mutual funds, June 18, 1987
- Statutes affecting powers of national banks as insurance agents and certain related provisions : 85th Congress, 2d session, Jan. 27, 1958
- Strengthening the safety and soundness of the financial services industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on banking legislation from the 99th Congress ... January 21, 22, and 23, 1987
- 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 ..
- Summary of activities : report of Committee on Banking and Currency, 93d Congress, 2d session, pursuant to authority under Public Law 91-510
- Summary of amendments made by Financial Institutions Act (S. 1451 and H. R. 7026) : 85th Congress, 1st session, July 11, 1957
- Summary of legislation considered : 83d Congress, 2d session
- Summary of legislation considered by Committee on Banking and Currency of House of Representatives, 85th Congress, 1st session
- Summary of legislation considered by the House Committee on Banking and Currency, 85th Congress
- Survey of branching powers, lending powers, and trust and investment powers of state and federal commercial banks, savings and loan associations, credit unions, and mutual savings banks
- The Community Reinvestment Act after financial modernization : a baseline report
- The Community Reinvestment Act and credit allocation
- The Consumer checking account equity act of 1979 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 3864 ..
- The D'Oench Duhme Reform Act, S. 648 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on S. 648 ... June 14, 1995
- The Demand Deposit Equity Act of 1983 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, on H.R. 3535 ... and H.R. 3895 ... September 28; October 4, 6, and 27, 1983
- The Economic Growth and Regulatory Paperwork Reduction Act--S. 650 : hearings before the Subcommittee on Financial Institutions and Regulatory Relief of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on S. 650 ... May 2 and 3, 1995
- The Eurocurrency market control act of 1979 : hearings before the Subcommittee on Domestic Monetary Policy and the Subcommittee on International Trade, Investment, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 3962 ... June 26, 27, and July 12, 1979
- The Fair Access to Check Cashing Act : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, second session on S. 2110 ... May 18, 1988
- The Fair Deposit Availability Act of 1987 : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session on S. 344 ... February 5, 1987
- The Federal Reserve : an intentional mystery
- The Federal Reserve Accountability Act of 1993 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 13, 1993
- The Federal Reserve Accountability Act of 1993 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 7, 1993
- The Financial Institutions Emergency Acquisitions Amendments of 1986 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 2372 ... May 13 and 14, 1986
- 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 First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985
- 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 Overdraft Protection Act of 2009 : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, October 30, 2009
- The Restoring American Financial Stability Act of 2010 : report together with minority views (to accompany S. 3217)
- The Safe banking act of 1977 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 9086
- The banking crisis of 1933
- 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 depository institutions amendments of 1982 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, on S. 2879 ... H.R. 4603 ... H.R. 6267 .. September 21 and 22, 1982
- The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on plans of the U.S. banking agencies to update and enhance the regulatory capital program through implementation of the international convergence of capital measurement and capital standards, and revision to the existing domestic risk-based capital framework for banks, November 10, 2005
- The federal reserve board; a study of Federal reserve structure and credit control
- The financial condition of the securities industry : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session ... January 8, 1991
- The future of banking
- The impact of banking restructuring proposals on small businesses' access to credit : hearing before the Subcommittee on Antitrust, Impact of Deregulation, and Privitization of the Committee on Small Business, House of Representatives, One Hundred Second Congress, first session, Washington, DC, May 10, 1991
- The new finance : regulation and financial stability
- The role of citizen advisory boards in the federal government's resolution of the S&L crisis
- Thrift bad debt recapture : hearing before the Committee on Ways and Means, House of Representatives, One Hundred Fourth Congress, first session, October 26, 1995
- To establish requirements for use of a driver's license or personal identification card by certain financial institutions for opening an account or obtaining a financial product or service, and for other purposes : report (to accompany H.R. 1457) (including cost estimate of the Congressional Budget Office)
- To extend for one year authority for more flexible regulations of maximum rates of interest or dividends, higher reserve requirements and open market operations in agency issues : hearings, 90th Congress, 2d session, on H.R. 16092, June 25-27, 1968
- To extend for one year authority for more flexible regulations of maximum rates of interest or dividends, higher reserve requirements and open market operations in agency issues : hearings, 91st Congress, 1st session, on H.R. 13939, Oct. 6-21, 1969
- To extend regulation Q : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 1901 ... February 7, 1977
- To maximize availability of credit for national priority uses : hearing, 94th Congress, 1st session on H.R. 6676, May 12, 1975
- To place requirements on operational risk capital requirements for banking organizations established by an appropriate federal banking agency : report together with minority views (to accompany H.R. 4296) (including cost estimate of the Congressional Budget Office)
- Transparency and Accountability for Business Standards Act : report together with minority views (to accompany H.R. 3179) (including cost estimate of the Congressional Budget Office)
- Truth in Savings Act : report (to accompany H.R. 2654) (including cost estimate of the Congressional Budget Office)
- U.S. compendium of selected anti-money laundering statutes & rules
- Ukraine Cybersecurity Cooperation Act of 2017; End Banking for Human Traffickers Act of 2017; United States-Jordan Defense Cooperation Extension Act; and War Crimes Rewards Expansion Act : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session, on H.R. 1997, H.R. 2219, H.R. 2646, and H.R. 3851, December 14, 2017
- Understanding the effects of the repeal of regulation Q on financial institutions and small business : 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, March 1, 2012
- Usury lending limits : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 1988 ... December 17, 1979
- Varibale rate mortgage proposal and regulation Q : hearings before the Subcommittee on Financial Institutions, 94th Congress, 1st session, Apr. 8-10, 1975
- Volcker Rule Regulatory Harmonization Act : report together with minority views (to accompany H.R. 4790) (including cost estimate of the Congressional Budget Office)
- Wall Street to Main Street : is the credit crisis over and what can the federal government do to prevent unnecessary systemic risk in the future? : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Tenth Congress, second session, May 14, 2008
- What happened to our banks
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