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1

Canada. Dept. of Finance. Enhancing the safety and soundness of the Canadian financial system. Dept. of Finance, Canada, 1995.

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2

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Farm Credit System Financial Safety and Soundness Act of 1991: Report togeher with additional views (to accompany S. 1709). U.S. G.P.O., 1991.

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3

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection. Enhancing safety and soundness: Lessons learned and opportunities for continued improvement : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on examining opportunities for continued improvement in the safety and soundness of our banking system, June 15, 2011. U.S. G.P.O., 2012.

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4

Office, General Accounting. Internal controls: System problems affecting GSA's financial reporting : report to the administrator, General Services Administration. The Office, 1988.

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5

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Domestic economic issues, financial providers, and safety and soundness of the U.S. financial system: Hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, January 24 and 25, 1989. U.S. G.P.O., 1989.

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6

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Domestic economic issues, financial providers, and safety and soundness of the U.S. financial system: Hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, January 24 and 25, 1989. U.S. G.P.O., 1989.

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7

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Domestic economic issues, financial providers, and safety and soundness of the U.S. financial system: Hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, January 24 and 25, 1989. U.S. G.P.O., 1989.

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8

Canada. Dept. of Finance. Enhancing the safety and soundness of the Canadian financial system : changes to the framework regarding : the supervisory system for federally-regulated financial institutions, the federal deposit insurance system, the arrangements in place for protecting policyholders of life and health insurance companies, and federal oversight of clearing and settlement systems =: Renforcer et assainir le secteur des services financiers canadien : modification du cadre législatif visant : le système de surveillance des institutions financières sous réglementation fédérale, le système d'assurance-dépôts fédéral, les mécanismes existants de protection des souscripteurs des sociétés de personnes et la surveillance des systèmes de compensation et de règlement par le gouvernement fédéral. Dept. of Finance = Ministère des finances, 1995.

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9

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises. The Federal Housing Board's responsibility for safety and soundness and mission regulation of the Federal Home Loan Bank System: Hearing before the Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, September 24, 1998. U.S. G.P.O., 1998.

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10

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Housing and Community Development. Government-sponsored Housing Enterprises Financial Safety and Soundness Act of 1991: Hearings before the Subcommittee on Housing and Community Development of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, on H.R. 2900 ... July 18 and 19, 1991. U.S. G.P.O., 1991.

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11

Michigan. Office of the Auditor General. Audit report: Financial audit of the Department of Treasury, October 1, 1989 through June 30, 1993. The Office, 1994.

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12

Office, General Accounting. Telecommunications: Financial information on 16 telephone and cable companies : fact sheet for the Chairman, Committee on Commerce, Science and Transportation, U.S. Senate. U.S. General Accounting Office, 1994.

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13

Office, General Accounting. Internal controls: Air Force can improve controls over contractor access to DOD supply system : report to congressional requesters. The Office, 1988.

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14

Office, General Accounting. Internal controls: Status of Army efforts to control contractor access to the DOD supply system : report to congressional requesters. The Office, 1988.

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15

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection. Regulating financial holding companies and physical commodities: Hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining nonfinancial activities currently being permitted under the Bank Holding Company Act and the economic impact of such activities on the physical commodity and energy markets as well as the safety and soundness of the nation's banking system, January 15, 2014. U.S. Government Printing Office, 2014.

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16

Michigan. Office of the Auditor General. Audit report: Performance and financial audit of the Automobile Theft Prevention Authority, Department of State Police, October 1, 1987 through September 30, 1989. The Office, 1991.

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17

Michigan. Office of the Auditor General. Audit report: Department of Labor financial and compliance audit, including the provisions of the Single Audit Act, October 1, 1984 through September 30, 1986. State of Michigan, Office of the Auditor General, 1988.

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18

Michigan. Office of the Auditor General. Audit report: Financial related audit of the Medicaid payment process, Medical Services Administration, Department of Social Services, October 1, 1986 through December 31, 1988. The Office, 1991.

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19

General, Michigan Office of the Auditor. Audit report: Financial audit, including the provisions of the Single Audit Act, of the Department of Mental Health, October 1, 1987 through September 30, 1989. The Office, 1990.

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20

Michigan. Office of the Auditor General. Audit report: Department of Management and Budget, financial and compliance audit, including the provisions of the Single Audit Act, October 1, 1984 through September 30, 1986. State of Michigan, Office of the Auditor General, 1988.

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21

General, Michigan Office of the Auditor. Audit report: Financial audit including the provisions of the single audit act of the Department of Labor and Economic Growth, October 1, 2004 through September 30, 2006. Michigan Office of the Auditor General, 2007.

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22

General, Michigan Office of the Auditor. Audit report: Financial audit including the provisions of the Single Audit Act of the Department of History, Arts and Libraries, October 1, 2004 through September 30, 2006. Office of the Auditor General, 2007.

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23

Michigan. Office of the Auditor General. Audit report: Financial audit including the provisions of the Single Audit Act of the Department of History, Arts, and Libraries, October 1, 2002 through September 30, 2004. Office of the Auditor General, 2005.

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24

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the Catholic War Veterans for fiscal year 1998. The Office, 2000.

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25

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the National Fund for Medical Education for 1998. The Office, 2000.

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26

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report of the Blinded Veterans Association for fiscal year 1997. The Office, 1998.

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27

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the National Fund for Medical Education for 1998. The Division, 2000.

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28

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the National Fund for Medical Education for 1998. The Division, 2000.

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29

General, Michigan Office of the Auditor. Audit report: Financial audit of state employees' deferred compensation fund I (457 plan) and fund II (401(K) plan), Department of Civil Service, October 1, 1991, through September 30, 1993. The Office, 1995.

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30

Michigan. Office of the Auditor General. Audit report: Financial audit of state employees' deferred compensation fund I (457 plan) and fund II (401(K) plan), Department of Civil Service, October 1, 1989, through September 30, 1991. The Office, 1993.

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31

Division, United States General Accounting Office Accounting and Information Management. Federally chartered corporation: Review of the financial statement audit report for the Retired Enlisted Association, Incorporated, for 1997 and 1998. The Office, 2000.

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32

Division, United States General Accounting Office Accounting and Information Management. Federally chartered corporation: Review of the financial statement audit report for the Aviation Hall of Fame for 1997 and 1998. The Office, 2000.

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33

Division, United States General Accounting Office Accounting and Information Management. Federally chartered corporation: Review of the financial statement audit report for the Retired Enlisted Association, Incorporated, for 1997 and 1998. The Division, 2000.

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34

Division, United States General Accounting Office Accounting and Information Management. Federally chartered corporation: Review of the financial statement audit report for the United States Olympic Committee for 1997 and 1998. The Division, 2000.

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35

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the United Service Organizations, Incorporated, for 1997 and 1998. The Division, 2000.

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36

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the Aviation Hall of Fame for 1997 and 1998. The Division, 2000.

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37

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit reports of the National Fallen Firefighters Foundation for years 1993-1997. The Office, 1998.

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38

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the Civil Air Patrol, Incorporated, for fiscal year 1996. The Office, 1998.

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39

Division, United States General Accounting Office Accounting and Information Management. Federally chartered corporation: Review of the financial statement audit report for the Aviation Hall of Fame for 1997 and 1998. The Division, 2000.

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40

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the Former Members of Congress for 1997 and 1996. The Office, 1999.

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41

United States. General Accounting Office. Accounting and Information Management Division. Federally chartered corporation: Review of the financial statement audit report for the Boy Scouts of America for fiscal year 1998. The Office, 2000.

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42

International Monetary Fund. Monetary and Capital Markets Department. Belgium: Financial System Stability Assessment-Technical Note- Financial Safety Net and Crisis Management. International Monetary Fund, 2018.

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43

International Monetary Fund. Monetary and Capital Markets Department. Belgium: Financial System Stability Assessment-Technical Note- Financial Safety Net and Crisis Management. International Monetary Fund, 2018.

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44

Morgun, O. V. CRIMINOLOGICAL ASPECTS SAFETY MEASURES IN THE FINANCIAL SYSTEM OF RUSSIA. Izdatelstvo Prospekt LLC, 2020. http://dx.doi.org/10.31085/9785392335954-2020-192.

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45

"Financial Times" Management Briefings: Information Systems Failures and How to Avoid Them (FT Management Briefings). Financial Times Prentice Hall, 1997.

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46

Banking, United States Congress House Committee on, Finance, and and Urban Affairs Subcommittee on Housing and Community Development. Government-sponsored Housing Enterprises Financial Safety and Soundness Act ... For sale by the U.S. G.P.O., Supt. of Docs., Congressional SalesOffice, 1991.

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47

Nikoletta, Kleftouri. 1 Rationales for Creating a Deposit Protection System. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198743057.003.0001.

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A deposit protection system’s rationale is a key starting point in understanding its design and role within a financial safety-net system. A weighting towards the’ protection of depositors’ objective implies a system with a low coverage level, while a weighting towards promoting financial stability will lead to high coverage levels. The objective of depositors’ protection often means the existence of a ‘pay box’ mandate, while financial stability requires broader powers for the deposit insurer in addition to its payout mandate. This chapter uses the UK regulatory regime as its main reference p
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48

Consumer Financial Protection Safety and Soundness Improvement Act of 2011: Report together with minority views (to accompany H.R. 1315) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2011.

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49

Eddy, Wymeersch. Part V The Broader View and the Future of MiFID, 22 Shadow Banking and the Functioning of Financial Markets. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198767671.003.0022.

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This chapter considers the financial activity taking place outside the traditional and often unregulated financial sphere of the securities markets, which has become substantial and diverse, and is often called ‘shadow banking’, a misnomer. These activities, mapped by the Financial Stability Board, include a variety of entities which specialise in certain financial activities, or provide financial services as part of their overall product offer. They create risks of a ‘systemic’ nature, leading to major financial disruption and contagion. Although thought to be on the border of the traditional
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50

FHLBank System: Reforms needed to promote its safety, soundness, and effectiveness : statement of Thomas J. McCool, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Subcommittee on Capital Markets, Securities, and GSEs, Committee on Banking and Financial Services, House of Representatives. The Office, 1995.

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