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An Act to Amend the Consumer Financial Protection Act of 2010 to Specify that Privilege and Confidentiality are Maintained When Information is Shared by Certain Nondepository Covered Persons with Federal and State Financial Regulators, and for Other Purposes
| An Act to Amend the Consumer Financial Protection Act of 2010 to Specify that Privilege and Confidentiality are Maintained When Information is Shared by Certain Nondepository Covered Persons with Federal and State Financial Regulators, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] |
| Descrizione fisica | 1 online resource (1 unnumbered leaf) |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Disclosure of information - Law and legislation - United States |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910702798903321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The administration's proposals for financial regulatory reform [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 23, 2009
| The administration's proposals for financial regulatory reform [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 23, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iii, 83 pages) |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Financial services industry - Law and legislation - United States Securities industry - Law and legislation - United States Financial crises - United States - Prevention Trade regulation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Administration's proposals for financial regulatory reform |
| Record Nr. | UNINA-9910698407003321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act [[electronic resource] ] : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
| Bank Secrecy Act [[electronic resource] ] : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | iv, 103 pages : digital, PDF file |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Money laundering - United States - Prevention Interagency coordination - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910698815903321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006
| Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006 |
| Descrizione fisica | 1 online resource (v, 177 p.) |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Money laundering - United States - Prevention Money services businesses |
| Soggetto non controllato |
Financial services industry
Money laundering Money Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act's impact on money services businesses |
| Record Nr. | UNINA-9910694128603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking & financial services policy report
| Banking & financial services policy report |
| Pubbl/distr/stampa | New York, NY, : Aspen Law & Business, c2000- |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Soggetto topico |
Banking law - United States
Banking law Financial services industry - Law and legislation - United States Financial services industry - Law and legislation |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Banking and financial services policy report |
| Record Nr. | UNISA-996205643603316 |
| New York, NY, : Aspen Law & Business, c2000- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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Banking & financial services policy report
| Banking & financial services policy report |
| Pubbl/distr/stampa | New York, NY, : Aspen Law & Business, c2000- |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Soggetto topico |
Banking law - United States
Banking law Financial services industry - Law and legislation - United States Financial services industry - Law and legislation |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Banking and financial services policy report |
| Record Nr. | UNINA-9910339729703321 |
| New York, NY, : Aspen Law & Business, c2000- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 : report together with minority views (to accompany H.R. 6158)
| Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 : report together with minority views (to accompany H.R. 6158) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (15 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Banking law - United States Deposit insurance - Law and legislation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Brokered Deposit Affiliate-Subsidiary Modernization Act of 2018 |
| Record Nr. | UNINA-9910711751003321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Building the CFPB [[electronic resource] ] : a progress report / / Consumer Financial Protection Bureau
| Building the CFPB [[electronic resource] ] : a progress report / / Consumer Financial Protection Bureau |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Consumer Financial Protection Bureau, , [2011] |
| Descrizione fisica | 1 online resource (32 pages) : color illustrations |
| Soggetto topico |
Consumer protection - United States
Financial services industry - Law and legislation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Building the CFPB |
| Record Nr. | UNINA-9910700930303321 |
| [Washington, D.C.] : , : Consumer Financial Protection Bureau, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013 : report together with minority views (to accompany H.R. 3519) (including cost estimate of the Congressional Budget Office)
| Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013 : report together with minority views (to accompany H.R. 3519) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] |
| Descrizione fisica | 1 online resource (15 pages) |
| Collana | Report / 113th Congress, 2d session, House of Representatives |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Transparency in government - Law and legislation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bureau of Consumer Financial Protection Accountability and Transparency Act of 2013 |
| Record Nr. | UNINA-9910705184103321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 : report together with minority views (to accompany H.R. 3072) (including cost estimate of the Congressional Budget Office)
| Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 : report together with minority views (to accompany H.R. 3072) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] |
| Descrizione fisica | 1 online resource (15 pages) |
| Collana | Report / 115th Congress, 1st session, House of Representatives |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Consumer protection - Law and legislation - United States Banking law - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017 |
| Record Nr. | UNINA-9910706537203321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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