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Search Criteria: FAST heading = Banks and banking, Foreign--Law and legislation
Displaying 1 to 25 of 229
Title & Author Format Holdings Editions From To
China's banking law and the national treatment of foreign-funded banks = : [Zhongguo yin hang fa yu wai zi yin hang guo min dai yu] by Wang, Wei, 1972 September-
DDC/LCC
  1420 20 2013 2020
International banking act of 1978 : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on H.R. 10899 ... June 21, 1978 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
DDC/LCC
  529 5 1978 1978
Competitive structure of the international banking industry by Kim, Seung Hee
DDC/LCC
  459 10 1983 1984
International banking act of 1977 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 7325 ... July 12, 13, and 19, 1977 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
DDC/LCC
  438 5 1977 1977
The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance by Hakelberg, Lukas, 1985-
DDC/LCC
  425 6 2020 2020
The Fair Trade in Financial Services Act of 1993, S. 1527 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session ... October 26, 1993 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  406 6 1994 1994
The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
DDC/LCC
  394 5 1992 1992
Fair Trade in Financial Services Act : hearing before the Subcommittee on Trade of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, July 29, 1991 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
LCC
  388 5 1992 1992
Fair trade in financial services : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 24, 1991 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Economic Stabilization
LCC
  381 6 1991 1991
The Fair Trade in Financial Services Act of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on S. 2028 ... April 5, 1990 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  381 7 1990 1990
Regulation of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 11, 1991 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
LCC
  381 7 1991 1991
H.R. 4803, the Non-Proliferation of Weapons of Mass Destruction and Regulatory Improvement Act of 1992 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, May 8, 1992 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
LCC
  368 6 1992 1992
U.S. regulation of the international securities and derivatives markets by Greene, Edward F.
DDC/LCC
  364 34 1991 2017
National treatment of banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 2193 ... September 26, 1984 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  340 7 1984 1985
The Use of certain provisions of the Federal Reserve Act, as amended by section 105 (b) (2) of the Monetary Control Act of 1980 by United States.
DDC/LCC
  328 4 1983 1983
Foreign bank regulation after BCCI by Bhala, Raj
DDC/LCC
  325 5 1994 1994
Legal issues in offshore financial services by Antoine, Rose-Marie B
DDC/LCC
  323 7 2000 2004
Edge corporation branching, foreign bank takeovers, and international banking facilities : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session ... July 16 and 20, 1979 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  305 6 1979 1979
Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983 by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
DDC/LCC
  288 5 1983 1983
International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Banking and Financial Services
LCC
  287 6 2000 2000
Oversight hearings into the operations of the IRS : (administration of Bank secrecy and reporting act) : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session, June 28, 29, and July 1, 1976 by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
DDC/LCC
  264 2 1976 1976
Regulation of foreign banks : United States and international by Gruson, Michael
DDC/LCC
  237 17 2000 2005
Foreign banks : implementation of the Foreign Bank Supervision Enhancement Act of 1991 : report to the chairwoman and the ranking minority member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives by United States. General Accounting Office
LCC
  233 3 1996 1996
U.S. regulation of the international securities and derivatives markets
DDC/LCC
  232 8 2004 2012
Confidentiality in offshore financial law by Antoine, Rose-Marie Belle
DDC/LCC
  230 18 2002 2014
Displaying 1 to 25 of 229
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