OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /

Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004.
Published: (2004)

Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004.
Published: (2004)

OCC preemption rulemaking : Opportunities existed to enhance the consultative efforts and better document the rulemaking process.
Published: (2005)

Policing the banks : accountability mechanisms for the financial sector /
Published: (2008)

Bank oversight structure : U.S. and foreign experience may offer lessons for modernizing U.S. structure : report to the Honorable Charles E. Schumer, House of Representatives /
Published: (1996)

Money laundering : regulatory oversight of offshore private banking activities : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives.
Published: (1998)

The fundamental principles of financial regulation /
Published: (2009)

Federal oversight of internet banking : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, August 3, 1999.
Published: (2000)

Designing financial supervision institutions : independence, accountability and governance /
Published: (2007)

Credit unions : financial condition has improved, but opportunities exist to enhance oversight and share insurance management.
Published: (2003)

Universal banking in the United States : what could we gain? What could we lose? /
by: Saunders, Anthony, 1949-
Published: (1994)

Financial markets regulation : financial crisis highlights need to improve oversight of leverage at financial institutions and across system : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /
by: Brown, Orice Williams
Published: (2010)

The prudential regulation of banks /
by: Dewatripont, M. (Mathias)
Published: (1994)

Bank management and supervision in developing financial markets /
by: Bascom, Wilbert O.
Published: (1997)

The OCC's strategic plan.
Published: (2011)

Risk-based capital : new Basel II rules reduced certain competitive concerns, but bank regulators should address remaining uncertainties : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives /
Published: (2008)

Deregulating financial services : public policy in flux /
Published: (1986)

Financial markets regulation : financial crisis highlights need to improve oversight of leverage at financial institutions and across system : report to congressional committees.
Published: (2009)

Financial markets regulation : financial crisis highlights need to improve oversight of leverage at financial institutions and across system : report to congressional committees.
Published: (2009)

Regulating finance : balancing freedom and risk /
by: Padoa-Schioppa, Tommaso
Published: (2004)

Banking regulation and globalization /
by: Busch, Andreas, 1962-
Published: (2009)

Regulating banks in Central and Eastern Europe : through crisis and boom /
by: Spendzharova, Aneta B.
Published: (2014)

Competition and regulation in financial markets /
Published: (1981)

Financial regulation : industry changes prompt need to reconsider U.S. regulatory structure : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate.
Published: (2004)

Financial regulation : industry changes prompt need to reconsider U.S. regulatory structure : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate.
Published: (2004)

Bank deregulation and monetary order /
by: Selgin, George A., 1957-
Published: (1996)

The Basel Committee on Banking Supervision : a history of the early years, 1974-1997 /
by: Goodhart, C. A. E. (Charles Albert Eric)
Published: (2011)

Regulating the financial sector in the era of globalization : perspectives from political economy and management /
by: Mikdashi, Zuhayr
Published: (2003)

Globalization of financial markets and related international banking and supervision issues : hearing 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, July 30, 1987.
Published: (1987)

Financial regulation after the global recession /
by: Peláez, Carlos Manuel
Published: (2009)

Compendium of major issues in bank regulation.
Published: (1975)

The regulation and supervision of banks /
Published: (2001)

Governing global banking : the Basel Committee and the politics of financial globalisation /
by: Wood, Duncan R. (Duncan Robert), 1968-
Published: (2005)

Bank and thrift regulation : implementation of FDICIA'S prompt regulatory action provisions : report to congressional committees /
Published: (1996)

A cross-country analysis of the bank supervisory framework and bank performance /
by: Barth, James R.
Published: (2002)

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.
Published: (2009)