Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Social Science
Languages : en
Pages : 248
Book Description
Reviewing FinCEN Oversight Reports
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Social Science
Languages : en
Pages : 248
Book Description
The Financial Crisis Inquiry Report
Author: Financial Crisis Inquiry CommissionPublisher: Cosimo, Inc.
ISBN: 1616405414
Category : Political Science
Languages : en
Pages : 692
Book Description
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Report on the Activity of the Committee on Financial Services for the ... Congress
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category :
Languages : en
Pages : 256
Book Description
Financial Intelligence Units
Author: International Monetary FundPublisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154
Book Description
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Disposition of Federal Records
Author: Journal and History of Legislation
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 532
Book Description
Congressional Record, Daily Digest of the ... Congress
Author: United States. CongressPublisher:
ISBN:
Category : United States
Languages : en
Pages : 664
Book Description
Congressional Record
Author: United States. CongressPublisher:
ISBN:
Category : Law
Languages : en
Pages : 664
Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Anti-money Laundering
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and InvestigationsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 264
Book Description
Banking Law: New York Banking Law
Author: New York (State)Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
Book Description