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Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iv, 109 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Beneficial ownership - Government policy - United States
Shell companies - Government policy - United States Corporations - Finance - Corrupt practices - United States - Prevention Banks and banking - Government policy - United States Money laundering - United States - Prevention Terrorism - United States - Finance - Prevention Banks and banking - Government policy Money laundering - Prevention Terrorism - Finance - Prevention |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information |
| Record Nr. | UNINA-9910714650303321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Community Reinvestment Act: options for Treasury to consider to encourage services and small-dollar loans when reviewing framework : report to congressional requesters
| Community Reinvestment Act: options for Treasury to consider to encourage services and small-dollar loans when reviewing framework : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 120 pages) : color illustrations, color maps |
| Soggetto topico |
Banks and banking - Government policy - United States
Banks and banking - United States Loans, Personal - United States Low-income consumers - United States - Finance, Personal |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Community Reinvestment Act |
| Record Nr. | UNINA-9910708606503321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 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 |
| Descrizione fisica | 1 online resource (iv, 403 p.) : ill |
| Soggetto topico |
Financial services industry - Government policy - United States
Banks and banking - Government policy - United States Banking law - United States |
| Soggetto non controllato |
Financial services industry
Banks and banking Banking law Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Consideration of regulatory reform proposals |
| Record Nr. | UNINA-9910694049103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
The Department of the Treasury blueprint for a modernized financial regulatory structure [[electronic resource]]
| The Department of the Treasury blueprint for a modernized financial regulatory structure [[electronic resource]] |
| Pubbl/distr/stampa | Washington, D.C. : , : Dept. of the Treasury, , [2008] |
| Descrizione fisica | 218 pages : digital, PDF file |
| Soggetto topico |
Financial institutions - Government policy - United States
Banks and banking - Government policy - United States Financial services industry - Government policy - United States Administrative agencies - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Executive summary -- Introduction -- History of the current regulatory framework -- Short-term recommendations -- The optimal regulatory structure -- Conclusion -- Appendix. |
| Altri titoli varianti | Blueprint for a modernized financial regulatory structure |
| Record Nr. | UNINA-9910697818603321 |
| Washington, D.C. : , : Dept. of the Treasury, , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Deposit insurance [[electronic resource] ] : assessment of regulators' use of prompt corrective action provisions and FDIC's new deposit insurance system : report to congressional committees
| Deposit insurance [[electronic resource] ] : assessment of regulators' use of prompt corrective action provisions and FDIC's new deposit insurance system : report to congressional committees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2007] |
| Descrizione fisica | iii, 62 pages : digital, PDF file |
| Soggetto topico |
Deposit insurance - United States
Banks and banking - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Deposit insurance |
| Record Nr. | UNINA-9910695899503321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
E files / / Comptroller of the Currency, Administrator of National Banks
| E files / / Comptroller of the Currency, Administrator of National Banks |
| Pubbl/distr/stampa | [Washingon, D.C.] : , : Comptroller of the Currency |
| Descrizione fisica | 1 online resource (1 volume) |
| Soggetto topico |
Banks and banking - Government policy - United States
Banks and banking - Government policy |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Efiles
Welcome to OCC's e files |
| Record Nr. | UNINA-9910713396003321 |
| [Washingon, D.C.] : , : Comptroller of the Currency | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Examining the regulatory regime for regional banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session ... March 19, 2015
| Examining the regulatory regime for regional banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session ... March 19, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 69 pages) : illustrations (some color) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - Government policy - United States
Bank capital - Government policy - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining the regulatory regime for regional banks |
| Record Nr. | UNINA-9910704208603321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Examining the regulatory regime for regional banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session ... March 24, 2015
| Examining the regulatory regime for regional banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session ... March 24, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iv, 216 pages) : illustrations (some color) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - Government policy - United States
Bank capital - Government policy - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining the regulatory regime for regional banks |
| Record Nr. | UNINA-9910707476903321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Examining the state of the banking industry [[electronic resource] ] : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... October 14, 2009
| Examining the state of the banking industry [[electronic resource] ] : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session ... October 14, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iii, 176 pages) : illustrations, map |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking - United States
Banks and banking - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining the state of the banking industry |
| Record Nr. | UNINA-9910699680003321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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