Relevant bibliographies by topics / Federal Banking Commission

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Academic literature on the topic 'Federal Banking Commission'

Author: Grafiati
Published: 4 June 2021
Last updated: 28 July 2025

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Journal articles on the topic "Federal Banking Commission"

1

Buresh, Ph.D., Esq., Donald L. "A Simulation of How a Cloud Service Provider from the Midwest Should Behave When Faced with a Potential Cyber-Attack, Where Many of Its Customers Do Business in the Healthcare, Banking, and Educational Industries." Studies in Social Science Research 3, no. 4 (2022): p24. http://dx.doi.org/10.22158/sssr.v3n4p24.

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This essay aims to explain to the senior management of a company what must be accomplished to be compliant with federal sectoral privacy laws. It is a byzantine maze of pitfalls where a single cyber-attack can lead to extensive oversight by the Federal Trade Commission. The path taken by this paper is that a cloud computing provider should implement the most stringent security framework in existence that encompasses the myriad number of privacy laws in the United States. The reason is that vigorously embracing a strict standard makes a firm likely to comply with the various sectoral privacy la
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DREA, EOIN. "THE IMPACT OF HENRY PARKER-WILLIS AND THE FEDERAL RESERVE ON THE INSTITUTIONAL DESIGN OF THE IRISH CURRENCY ACT 1927." Historical Journal 58, no. 3 (2015): 855–75. http://dx.doi.org/10.1017/s0018246x14000466.

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ABSTRACTThe Anglo-Irish Treaty of 1921 provided monetary independence to the newly established Irish Free State. The existing historiography views Irish monetary and banking policy post-independence as following British precedent in terms of the structure and design of state monetary institutions. However, this article considers how Professor Henry Parker-Willis's experience of establishing the United States (US) Federal Reserve system in 1913 had a direct impact on his work as chair of the Irish banking commission in 1926. This research highlights that Parker-Willis played a significantly mor
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Yahya, Moin A. "Federalism Still Matters: The Securities Reference Case." Constitutional Forum / Forum constitutionnel 22, no. 1 (2013): 79. http://dx.doi.org/10.21991/c9138b.

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In Canada, the financial industry rests upon “four pillars.” These are the securities, insurance, trust, and banking sectors. The first three have been, historically, regulated at the provincial level under the rubric of “property and civil rights,” while the fourth has been federally regulated under section 91(15) of the Constitution Act, 1867. As early as 1935, however, a Royal Commission recommended the establishment of a federal securities agency tasked with overseeing federally incorporated companies. Nothing came of that. In the 1960s and until last year, numerous other studies came up w
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Hüpkes, Eva H. G. "Keeping dirty money and terrorist funds away: The proposed Money Laundering Regulation of the Swiss Federal Banking Commission." Journal of Financial Regulation and Compliance 10, no. 4 (2002): 317–28. http://dx.doi.org/10.1108/13581980210810292.

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Jan, Sahibzada Muhammad Wasim, Hassan Shakeel Shah, and Ahmad Azam Bin Othman. "Evaluating the influence of Different Regulatory and Supervisory Bodies on the Business of Islamic Financial Institutions in Pakistan." Islamic Banking and Finance Review 7 (December 31, 2020): 1. http://dx.doi.org/10.32350/ibfr/2020/0700/444.

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Islamic financial market in Pakistan comprises of Islamic banking, Takaful and Islamic capital market which has been regulated and supervised by State Bank of Pakistan and Securities and Exchange Commission of Pakistan.Despite the regulatory and supervisory mechanism crafted by these authorities, there are other institutions i.e., The Council of Islamic Ideology, Federal Shariat Court and international institutions such as AAOIFI and IFSB which intervene and influence this practice. Based on descriptive analytical approach, the study finds that there is an overlapping situation in the authorit
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Muhammad Waqas Jamil, Dr. Mohammad Ayaz, and Dr. Sadaf Shaheen. "<b>CONVERSION OF BANKING IN PAKISTAN INTO FULL-FLEDGED ISLAMIC: WHEN AND HOW?</b>." Advance Journal of Econometrics and Finance 2, no. 4 (2024): 55–70. https://doi.org/10.63075/5e3nrn89.

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Purpose – This study takes the insight of all the stakeholders on how and when the banking system of Pakistan can be converted into full-fledged Islamic one? Design / Methodology / Approach – Qualitative Research Methodology is used for this study. For the data collection, “Open-Ended Questions” were designed, semi-structured Interviews were conducted with banking experts (including Islamic), regulators, lawyers, shariah scholars and relevant persons from the academia. A total of 30 interviewees were contacted, out of which twenty-three (23) out of 30 were interviewed. The data was managed and
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Szeląg, Konrad. "The Planned Reforms of the American and European Deposit Insurance Systems: Similarities and Differences." Journal of Banking and Financial Economics 2024, no. 2 (2024): 128–51. https://doi.org/10.7172/2353-6845.jbfe.2024.2.8.

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Last year, at around the same time, two reforms of deposit insurance systems were announced – one in the United States and the other in the European Union. The American proposal of the reform was triggered by the banking crisis of March 2023 (bank runs and failures) and it was put forward by the Federal Deposit Insurance Corporation in May 2023. In Europe, the European Commission published in April 2023 its legislative proposal to reform the current EU framework for crisis management in the banking sector (including both deposit insurance and bank resolution). The EU proposal for the reform wa
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Jan, Sahibzada Muhammad Wasim, Hassan Shakeel Shah, and Ahmad Azam Bin Othman. "An Analytical Review of the Influence of Regulatory and Supervisory Bodies on the Business of the Islamic Financial Institutions (IFIs) in Pakistan." Islamic Banking and Finance Review 8, no. 1 (2021): 1–23. http://dx.doi.org/10.32350/ibfr.81.01.

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Islamic financial market in Pakistan comprises Islamic banking, Takaful and Islamic capital market. It is regulated and supervised by the State Bank of Pakistan (SBP) and the Securities and Exchange Commission of Pakistan (SECP). Despite the regulatory and supervisory mechanism crafted by these authorities, there are other institutions such as the Council of Islamic Ideology (CII), Federal Shariat Court (FSC) and international institutions such as the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) and Islamic Financial Services Board (IFSB) which intervene and
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9

Gaikwad (Mohite), Vaishali, Kunal Meher, Ryan Dass, Athisaya Sarah Jonista, Jeston D’Souza, and Raymun Victor. "Fraud Detection Using Machine Learning and Blockchain." International Journal on Recent and Innovation Trends in Computing and Communication 11, no. 6s (2023): 584–90. http://dx.doi.org/10.17762/ijritcc.v11i6s.6970.

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In the 21st century financial fraud is on the rise in many institutions. Newly released Federal Trade Commission data shows that consumers reported losing nearly $8.8 billion to fraud in 2022, an increase of more than 30 percent over the previous year. The main goal for us is to develop an efficient fraud detection system and utilize blockchain to create a decentralized banking application. Our team has collaborated on various cutting-edge technologies, such as machine learning and blockchain, to create a sophisticated fraud detection system. We have implemented three machine learning algorith
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Wang, Ruoxuan. "The Influences of Global Financial Crisis on Financial Markets and Countermeasure Proposals." Advances in Economics, Management and Political Sciences 93, no. 1 (2024): 213–17. http://dx.doi.org/10.54254/2754-1169/93/20241094.

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The global financial crisis caused issues in the U.S. stock market and a liquidity crunch that spread from the United States to other countries globally. The financial disasters have profound implications for the global financial market. Many prior scholars studied how one single factor, such as bank regulations, affected the financial system. This paper uses a broader and more comprehensive perspective to review the implication of the global financial crisis on the financial revolution. It mainly discusses four most prominent changes to the financial system, involving changes in risk manageme
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Books on the topic "Federal Banking Commission"

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Université de Lausanne. Institut d'études politiques et internationales and Eidgenössische Bankenkommission, eds. Assessing the de facto independence of regulatory agencies: The case of the Swiss Federal Banking Commission in the 1990s. Université de Lausanne, Institut d'études politiques et internationales, 2006.

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2

United States. Government Accountability Office. Personal information: Key federal privacy laws do not require information resellers to safeguard all sensitive data : report to the Committee on Banking, Housing and Urban Affairs, U.S. Senate. GAO, 2006.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Legislation to establish the National Thrift Institutions Commission (H.R. 4894): Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session on H.R. 4894 ... August 2, 1988. U.S. G.P.O., 1988.

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United, States Congress Senate Committee on Banking Housing and Urban Affairs. Saving investors money and strengthening the SEC: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the "Competitive Market Supervision Act" (S. 143) which seeks to reduce excess user fee collections made by the Securities and Exchange Commission (SEC), place SEC funding on a stable basis, and provide for parity of SEC salaries with federal bank regulators, February 14, 2001. U.S. G.P.O., 2002.

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United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on Securities Insurance and Investment. Strengthening the SEC's vital enforcement responsibilities: Hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining the important role of the Securities and Exchange Commission in protecting investors by aggressively enforcing federal securities laws, May 7, 2009. U.S. G.P.O., 2009.

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6

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Nominations of Christopher Cox, Roel C. Campos, Annette L. Nazareth, Martin J. Gruenberg, John C. Dugan, and John M. Reich: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 26, 2005. U.S. G.P.O., 2006.

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7

United, States Congress Senate Committee on Banking Housing and Urban Affairs. Nominations of Alan S. Blinder, Steven M.H. Wallman, and Philip N. Diehl: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on nominations of Alan S. Blinder, of New Jersey, to be vice chairman and member of the Board of Governors of the Federal Reserve System, Steven M.H. Wallman, of Virginia, to be a commissioner of the U.S. Securities and Exchange Commission, Philip N. Diehl, of Texas, to be director of the U.S. Mint, May 6, 1994. U.S. G.P.O., 1994.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Nominations of: Melvin L. Watt, Jason Furman, Kara M. Stein, Michael S. Piwowar, and Richard T. Metsger: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on nominations of: Melvin L. Watt, of North Carolina, to be director, Federal Housing Finance Agency; Jason Furman, of New York, to be a member and chairman, Council of Economic Advisers; Kara M. Stein, of Maryland, to be a member, Securities and Exchange Commission; Michael S. Piwowar, of Virginia, to be a member, Securities and Exchange Commission; Richard T. Metsger, of Oregon, to be a member, National Credit Union Administration Board, June 27, 2013. U.S. Government Printing Office, 2013.

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9

United, States Congress Senate Committee on Banking Housing and Urban Affairs. Nominations of: Roger W. Ferguson, Jr., Ben S. Bernanke, Paul S. Atkins, April H. Foley, and Joseph Max Cleland: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session on nominations of Roger W. Ferguson, of Massachusetts, to be vice chairman of the Board of Governors of the Federal Reserve System; Ben S. Bernanke, of New Jersey, to be a member of the Board of Governors of the Federal Reserve System; Paul S. Atkins, of Virginia, to be a member of the U.S. Securities and Exchange Commission; April H. Foley, of New York, to be first vice president of the Export-Import Bank of the United States; Joseph Max Cleland, of Georgia, to be a board member of the Export-Import Bank of the United States, October 14 and December 9, 2003. U.S. G.P.O., 2005.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Nominations of: Harvey J. Goldschmid, Paul S. Atkins, Donald L. Kohn, Ben S. Bernanke, and Philip Merrill : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on Harvey J. Goldschmid, of New York, to be a member of the U.S. Securities and Exchange Commission; Paul S. Atkins, of Virginia, to be a member of the U.S. Securities and Exchange Commission; Donald L. Kohn, of Virginia, to be a member of the Board of Governors of the Federal Reverse [i.e. Reserve] System; Ben S. Bernanke, of New Jersey, to be a member of the Board of Governors of the Federal Reserve System; Philip Merrill, of Maryland, to be the President and Chairman of the Export-Import Bank of the United States, July 18, 30, and October 4, 2002. U.S. G.P.O., 2003.

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Book chapters on the topic "Federal Banking Commission"

1

Galbraith, John Kenneth, and James K. Galbraith. "The Impeccable System." In Money. Princeton University Press, 2017. http://dx.doi.org/10.23943/princeton/9780691171661.003.0010.

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This chapter examines the impact of the Federal Reserve System on money and banking in the United States. The Federal Reserve System was created in 1913 by virtue of the Federal Reserve Act passed by Congress and signed by President Woodrow Wilson. The Federal Reserve Act (1913) provided not for one but for as many as twelve central banks. It was conceived as an answer to the great panics, but in this respect the System was notably defective. Nor was the System better as an antidote for an alarming epidemic of bank failures. Furthermore, the most severe inflation ever in peacetime occurred und
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2

Mccaffrey, David P., and David W. Hart. "Self-Regulation in Broker-Dealer Firms." In Wall Street Polices Itself. Oxford University PressNew York, NY, 1998. http://dx.doi.org/10.1093/oso/9780195111873.003.0001.

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Abstract Broker-dealer firms in the U.S. securities industry-firms like Merrill Lynch, PaineWebber, Goldman Sachs, and Salomon Smith Barney-sell brokerge and investment banking services and trade for their own accounts. A three-tiered regulatory system governs the industry under federal securities laws. Basically, the U.S. Securities and Exchange Commission (SEC) oversees self-regulatory organizations (SROs) such as the New York Stock Exchange (NYSE) and the National Association of Securities Dealers (NASD) but has the authority to control the SROs directly if required. The SROs oversee, and s
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3

Winford, Brandon K. "Urban Renewal and the Prospects of a Free and Open Society." In John Hervey Wheeler, Black Banking, and the Economic Struggle for Civil Rights. University Press of Kentucky, 2019. http://dx.doi.org/10.5810/kentucky/9780813178257.003.0007.

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Chapter 6 demonstrates the limitations of “black business activism” during the 1960s while focusing on urban renewal in Durham, North Carolina. Durham’s urban renewal program began in 1958, as a consequence of the Housing Act of 1954 and the state’s fledgling Research Triangle Park (RTP) initiative. The urban renewal program paved the way for an infrastructure that ultimately provided linkages in the physical landscape between RTP, the University of North Carolina, Duke University, North Carolina Central University, and North Carolina State University. Wheeler became the lone black member on t
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