WorldCat Identities

United States Congress House Committee on Banking, Finance, and Urban Affairs Subcommittee on Financial Institutions Supervision, Regulation and Insurance

Works: 141 works in 402 publications in 1 language and 21,943 library holdings
Genres: Case studies  Trials, litigation, etc 
Classifications: KF27, 332.10973
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Most widely held works by United States
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Audience Level
Audience Level
  Kids General Special  
Audience level: 0.55 (from 0.52 for Banking in ... to 0.57 for Oversight ...)

Associated Subjects
African American banks Bank capital--Law and legislation Bank failures Banking law Bank Insurance Fund Bank loans--Law and legislation Banks and banking Banks and banking, American Banks and banking, Japanese Banks and banking--Records and correspondence--Law and legislation Collection laws Competition, International Competition, Unfair Continental Illinois Corp Continental Illinois National Bank and Trust Company of Chicago Credit--Law and legislation Deposit insurance Deposit insurance--Law and legislation Europe 1992 Europe--European Economic Community countries Federal Deposit Insurance Corporation Financial institutions Financial institutions--Corrupt practices Financial institutions--Government policy Financial institutions--Law and legislation Financial institutions--Law and legislation--Criminal provisions Financial services industry Financial services industry--Law and legislation Fraud investigation Freedom National Bank (New York, N.Y.) Illinois--Chicago International economic relations Japan MCorp Financial Incorporated Money laundering New York (State)--New York Prosecution Reciprocity (Commerce) Reparation (Criminal justice) Restitution Savings and loan association failures Savings and loan associations Savings and loan associations--Corrupt practices Savings and loan associations--Government policy Savings and loan associations--Law and legislation Savings and Loan Bailout (1989-1995) Savings banks United States United States.--Office of Thrift Supervision White collar crime investigation