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"Too big to fail", or, Systemically important financial institutions / / Barnett E. Harrison and Heathe Carter, editors
| "Too big to fail", or, Systemically important financial institutions / / Barnett E. Harrison and Heathe Carter, editors |
| Pubbl/distr/stampa | New York : , : Nova Science Pub Inc, , [2012] |
| Descrizione fisica | 1 online resource (193 pages) |
| Disciplina | 332.10973 |
| Collana |
Financial institutions and services
Business economics in a rapidly-changing world |
| Soggetto topico |
Financial institutions - Government policy - United States
Financial institutions - United States |
| ISBN | 1-62081-709-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910162783803321 |
| New York : , : Nova Science Pub Inc, , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Addressing the need for comprehensive regulatory reform [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 26, 2009
| Addressing the need for comprehensive regulatory reform [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 26, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 60 pages) |
| Soggetto topico |
Financial services industry - Government policy - United States
Financial institutions - Government policy - United States Trade regulation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Addressing the need for comprehensive regulatory reform |
| Record Nr. | UNINA-9910702973803321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Assessing the impact of the Dodd-Frank Act four years later : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 23, 2014
| Assessing the impact of the Dodd-Frank Act four years later : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 23, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2014 |
| Descrizione fisica | 1 online resource (iii, 165 pages) : illustrations |
| Soggetto topico |
Financial institutions - Government policy - United States
Financial services industry - Government policy - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessing the impact of the Dodd-Frank Act four years later |
| Record Nr. | UNINA-9910703896003321 |
| Washington : , : U.S. Government Publishing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Case for the Corporate Death Penalty : Restoring Law and Order on Wall Street / / Mary Kreiner Ramirez, Steven A. Ramirez
| The Case for the Corporate Death Penalty : Restoring Law and Order on Wall Street / / Mary Kreiner Ramirez, Steven A. Ramirez |
| Autore | Ramirez Mary Kreiner |
| Pubbl/distr/stampa | New York, NY : , : New York University Press, , [2017] |
| Descrizione fisica | 1 onliine resource (201 pages) |
| Disciplina | 332.10973 |
| Soggetto topico |
Financial institutions - Corrupt practices - United States
Financial institutions - Government policy - United States Financial services industry - Government policy - United States Subprime mortgage loans - United States Derivative securities - United States Commercial crimes Global Financial Crisis, 2008-2009 |
| ISBN | 1-4798-7852-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Acknowledgments -- Preface -- Introduction -- 1. A Short History of White- Collar Criminal Prosecutions -- 2. Angelo Mozilo and Countrywide’s “Toxic” Subprime Mortgages -- 3. Wall Street’s Fraudulent Sales of Toxic Mortgages -- 4. Lehman’s Phantom Cash -- 5. Joe Cassano and AIG’s Derivatives Casino -- 6. Goldman’s Abacus -- 7. The Dimensions of Lawlessness -- Conclusion -- Bibliography -- Index -- About the Authors |
| Record Nr. | UNINA-9910154845303321 |
Ramirez Mary Kreiner
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| New York, NY : , : New York University Press, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018
| Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2019 |
| Descrizione fisica | 1 online resource (iii, 118 pages) : color illustration |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention Financial institutions - Government policy - United States Public-private sector cooperation - United States Financial institutions - Government policy Money laundering - Prevention Public-private sector cooperation |
| Soggetto genere / forma |
Online resources.
Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Trends in bank secrecy act/anti-money laundering enforcement. |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910711822603321 |
| Washington : , : U.S. Government Publishing Office, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 - Rules and practice |
| 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 | ||
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The Dodd-Frank Act five years later : are we more free? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 17, 2015
| The Dodd-Frank Act five years later : are we more free? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 17, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 142 pages) |
| Soggetto topico |
Economic liberties (U.S. Constitution)
Economic stabilization - United States Financial institutions - Government policy - United States Legislative oversight - United States Global Financial Crisis, 2008-2009 |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dodd-Frank Act five years later |
| Record Nr. | UNINA-9910707880803321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Dodd-Frank Act five years later : are we more stable? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 9, 2015
| The Dodd-Frank Act five years later : are we more stable? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 9, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 132 pages) : illustrations |
| Soggetto topico |
Economic stabilization - United States
Financial institutions - Government policy - United States Global Financial Crisis, 2008-2009 |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dodd-Frank Act five years later |
| Record Nr. | UNINA-9910707731303321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Dodd-Frank Act five years later : are we more prosperous? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 28, 2015
| The Dodd-Frank Act five years later : are we more prosperous? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 28, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 81 pages) : illustrations |
| Soggetto topico |
Economic development - United States
Economic stabilization - United States Financial institutions - Government policy - United States Global Financial Crisis, 2008-2009 |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dodd-Frank Act five years later |
| Record Nr. | UNINA-9910707736003321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Dodd-Frank regulations : agencies conducted regulatory analyses and coordinated but could benefit from additional guidance on major rules : report to congressional addressees
| Dodd-Frank regulations : agencies conducted regulatory analyses and coordinated but could benefit from additional guidance on major rules : report to congressional addressees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2013 |
| Descrizione fisica | 1 online resource (v, 131 pages) : color illustrations |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Financial services industry - Government policy - United States Financial institutions - Law and legislation - United States Financial institutions - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dodd-Frank regulations |
| Record Nr. | UNINA-9910705123003321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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