http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Provides background on the Daiwa Bank problem, which was ordered by U.S. banking authorities to close its banking operations after its admission that bank officers concealed losses stemming from deceptive trading practices involving Treasury securities. Reviews laws affecting foreign bank operations in the U.S., rationale for U.S. regulation of multinational banking firms, changes to banking law and regulation resulting from the Daiwa Bank issue, and the necessity for international cooperation and coordination among banking authorities. Includes chronology.
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC.
Library of Congress. Congressional Research Service.