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1

Lai, Alexandra. Credit in a tiered payments system. Bank of Canada, 2006.

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2

Pena, Joe G. The crisis in the farm banking system, 1987. Dept. of Agricultural Economics, Texas A&M University, 1987.

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3

Syed Hamed Abdul Rehman Alkaff. Organisation of the credit operations under the Islamic banking system. Islamic Research Academy Karachi, 1985.

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4

Adeoye, 'Tunde. Determinants of credit flow from the Nigerian banking system an empirical analysis. Nigerian Institute of Social and Economic Research, 2003.

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5

United, States Congress Senate Committee on Banking Housing and Urban Affairs. Farm Credit Administration Act amendments of 1985: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on the bank regulators and agencies analyses of the effect the farm crisis has had on financial institutions primarily engaged in agricultural lending and to determine what action is necessary to aid those financial institutions during this transition period, March 6 and 11, 1986. U.S. G.P.O., 1986.

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6

Arumugam, P. Lead bank system and service area approach in India. UDH Pub. House, 1990.

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7

Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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8

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Current issues relative to farm credit: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, December 20, 1985. U.S. G.P.O., 1986.

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9

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Economic Stabilization. The problems of farm credit: Hearings before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, October 23; November 13, 14, 19, and 21, 1985. U.S. G.P.O., 1986.

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10

D'i︠a︡konova, I. I. Rozvytok kredytnoï dii︠a︡lʹnosti--shli︠a︡kh do stabilʹnosti bankivsʹkoï systemy: Monohrafii︠a︡. Universytetsʹka knyha, 2007.

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11

United, States Congress Senate Committee on Agriculture Nutrition and Forestry Subcommittee on Agricultural Credit. Agricultural credit: Hearings before the Subcommittee on Agricultural Credit of the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One hundredth Congress, first session, February 26 and March 26, 1987. U.S. G.P.O., 1987.

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12

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Subcommittee on Agricultural Credit. Agricultural credit: Hearings before the Subcommittee on Agricultural Credit of the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One hundredth Congress, first session, February 26 and March 26, 1987. U.S. G. P.O., 1987.

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13

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Subcommittee on Agricultural Credit. Agricultural credit: Hearings before the Subcommittee on Agricultural Credit of the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One hundredth Congress, first session, February 26 and March 26, 1987. U.S. G. P.O., 1987.

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14

Dung, Nguyen Thi Kim. Some changes in the legal environment for the banking and credit system in Vietnam and the selection of an institutional framework for AAV Communal Banks: Study report. ActionAid, 1998.

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15

Schmalensee, Richard. Payment systems and interchange fees. National Bureau of Economic Research, 2001.

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16

United States. Congress. House. Committee on Banking and Financial Services. Farm Credit Administration's National Charter Initiative: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, October 3, 2000. U.S. G.P.O., 2001.

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17

United Nations. Economic Commission for Africa. Socio-economic Research and Planning Division., ed. Mobilisation of private savings in Africa: A case study of the role of the banking system in selected African countries. Socio-Economic Research and Planning Division, UNECA, 1992.

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18

Węcławski, Jerzy. Dylematy samorządowego systemu cen. Instytut Finansów, 1988.

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19

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Policy Research and Insurance. Predatory pricing within the Farm Credit System: Hearing before the Subcommittee on Policy Research and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 27, 1990. U.S. G.P.O., 1990.

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20

Workshop, on Informal Financial Systems (1996 Nouméa New Caledonia). Workshop on Informal Financial Systems, Nouméa, 10-13 June 1996. United Nations Economic and Social Commission for Asia and the Pacific, Pacific Operations Centre, 1996.

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21

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Modernizing consumer protection in the financial regulatory system: Strengthening credit card protections : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on reforming the practices of credit card companies and providing new protections for consumers, February 12, 2009. U.S. G.P.O., 2009.

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22

Nathaniel, Carroll, Fox Jessica, and Bayon Ricardo, eds. Conservation and biodiversity banking: A guide to setting up and running biodiversity credit trading systems. Earthscan, 2008.

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23

Bossone, Biagio. A new financial system for poverty reduction and growth. International Monetary Fund, Office of the Executive Director for the Constituency of Countries including Italy and Monetary and Exchange Affairs Department, 2002.

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24

United States. National Technical Information Service., ed. U.S. government banking & financial datafiles for microcomputers & mainframes: From the Federal Reserve System, National Credit Union Administration, Office of Thrift Supervision. U.S. Dept. of Commerce, Technology Administration, National Technical Information Service, 1992.

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25

United States. National Technical Information Service, ed. U.S. government banking & financial datafiles for microcomputers & mainframes: From the Federal Reserve System, National Credit Union Administration, Office of Thrift Supervision. U.S. Dept. of Commerce, Technology Administration, National Technical Information Service, 1992.

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26

United States. National Technical Information Service, ed. U.S. government banking & financial datafiles for microcomputers & mainframes: From the Federal Reserve System, National Credit Union Administration, Office of Thrift Supervision. U.S. Dept. of Commerce, Technology Administration, National Technical Information Service, 1992.

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27

Wold, Geoffrey H. Year 2000: Management, testing, and compliance for credit unions. Warren Gorham & Lamont Banking, A.S. Pratt & Sons Group, 1998.

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28

Gadzhiev, Nazirhan, Sergey Konovalenko, Mihail Trofimov, and Ruslan Kornilovich. Ensuring economic security in the credit and financial sphere. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989302.

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The financial and credit system is of great importance for the effective implementation of monetary policy, the pace of economic growth depends on the stable functioning of credit institutions, expanding the capabilities of enterprises to attract financial resources, and therefore ensuring the economic security of banking, insurance and financial activities is a primary task. At the same time, the financial and credit system is subject to numerous threats, the main of which are crimes of an economic orientation, in this regard, the importance of their statistical analysis increases, as well as
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29

Belloni, Serge. Review of projects for the development of informal and semi-formal financial systems in Papua New Guinea. United Nations Economic and Social Commission for Asia and the Pacific, Pacific Operations Centre, 1996.

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30

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Basel II: Capital changes in the U.S. banking system and the results of the impact study : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 11, 2005. U.S. G.P.O., 2005.

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31

Inc, NetLibrary, ed. Bankcard payment system in the People's Republic of China. Idea Group Pub., 2003.

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32

Swift, T. Kevin. Emerging trends in U.S. payments and bill presentation systems. Business Communications Co., 2000.

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33

Izzi, Luisa. Basel III credit rating systems: An applied guide to quantitative and qualitative models. Palgrave Macmillan, 2012.

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34

(Firm), LexisNexis. Reforming the nation's financial system: Analysis of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. LexisNexis, 2010.

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35

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The Consumer Reporting Reform Act of 1993, S. 783: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session, on S. 783, to correct abuses involving credit reporting systems, denying consumers jobs, credit, housing, and the right to cash a check, May 27, 1993. U.S. G.P.O., 1993.

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36

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The Consumer Reporting Reform Act of 1993--S. 783: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session, on S. 783, to correct abuses involving credit reporting systems, denying consumers jobs, credit, housing, and the right to cash a check, May 27, 1993. U.S. G.P.O., 1993.

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37

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Domestic Monetary Policy. Oversight on small business and agriculture advisory councils: Joint hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs and the Subcommittee on Procurement, Innovation, and Minority Enterprise Development of the Committee on Small Business, House of Representatives, One-hundredth Congress, first session, October 30, 1987. U.S. G.P.O., 1987.

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38

Office, General Accounting. Retail payments issues: Experience with electronic check presentment : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives. The Office, 1998.

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39

Office, General Accounting. Foreign banks: Internal control and audit weaknesses in U.S. branches : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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40

Office, General Accounting. Foreign banks: Internal control and audit weaknesses in U.S. branches : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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41

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit., ed. Foreign banks: Internal control and audit weaknesses in U.S. branches : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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42

Wold, Geoffrey H. Year 2000: Management, testing, and compliance for banks. Warren Gorham & Lamont Banking, A.S. Pratt & Sons Group, 1998.

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43

Office, General Accounting. Public housing: New assessment system holds potential for evaluating performance : report to the ranking minority member, Subcommittee on Housing and Transportation, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. GAO, 2002.

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44

Fal'ko, Sergey, Aleksandr Karminskiy, Aleksandr Zhevaga, and Aleksey Morgunov. Controlling in the bank. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1912213.

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The textbook discusses the methodological and practical foundations of the implementation of controlling systems in credit institutions. The functions, tasks and tools of controlling are revealed, while emphasis is placed on the features of controlling banking risks, including integrated risk and profitability controlling. Special attention is paid to the tasks of computerization of controlling and the organization of controlling information technologies. Examples of the use of controlling in commercial banks in Russia and abroad are presented. Meets the requirements of the federal state educa
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45

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Consumer Credit and Insurance. Banking services in low- and moderate-income communities: A two-tiered financial services system? : hearing before the Subcommittee on Consumer Credit and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, April 28, 1994. U.S. G.P.O., 1995.

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46

Shukla, P. R. Banking System, Credit and Development. Akashdeep Publishing House, 1992.

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47

A. L. Gordon (Alexander Lesli MacKay. Australian Banking and Credit System [microform]. Creative Media Partners, LLC, 2021.

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48

Kuschpèta, O. Banking and Credit System of the USSR. Springer London, Limited, 2012.

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49

The banking and credit system of the USSR. Springer, 2011.

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50

Kuschpèta, O. The banking and credit system of the Ussr. Springer, 2011.

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