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Periodicals
Research
Converter
Government
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Board
of Governors of the Federal Reserve contains testimony &
speeches, reports to Congress, statistical data and online versions
of its Finance
and Economics Discussion Series papers.
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Code
of Federal Regulations Title 12 (Banks and Banking)
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Code
of Federal Regulations Title 31 (Money & Finance: Treasury)
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The Federal Deposit
Insurance Corporation (FDIC)
insures
deposits in banks and thrift institutions for at least $250,000
and monitors risks to the deposit insurance funds.
Important resources include the
Failed Bank List and
Regulations
& Examinations.
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Federal
Financial Institutions Examination Council has
Reports
and Press
Releases.
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The Federal Reserve
Archival System for Economic Research (FRASER) is a project
by the Research
Division of the Federal Reserve Bank of St. Louis and offers
access to historical economic statistical publications,
releases, and documents.
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Federal Reserve
Bank of New York Home Page includes news, publications and
banking information, including speeches and special report.
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The Financial and
Banking Information Infrastructure Committee (FBIIC) is
chartered under the President's Working Group on Financial
Markets to improve coordination and communication among
financial regulators and enhance the resiliency of the financial
sector. Information includes Press
Releases and Policies.
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The Financial
Crimes Enforcement Network (FinCEN) safeguards the financial
system from the abused of financial crime. Take a look at
Rulings and
Publications.
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FinancialStability.gov offers the latest reports and news on
the Federal government's financial reform initiatives.
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The National Credit Union Administration (NCUA)
is federal agency that charters and supervises
federal credit unions. Information includes
Resources for Credit Unions.
- New York
State Banking Department includes news, guidelines and reports
from the NYS Banking department, as well as their weekly bulletin
and other publications.
- The Office
of the Comptroller of the Currency charters, regulates,
and supervises national banks. See OCC
Subsection below for more resources.
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Office of Thrift
Supervision is the primary regulator for all federal and
many state chartered thrift institutions. Read their
News & Events,
Laws
& Regulations or take a look a their
Thrift Activities Handbook.
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The
U.S. House Committee on Financial Services oversees the
entire financial services industry, including the securities,
insurance, banking, and housing industries.
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The U.S.
Senate Committee on Banking, Housing and Urban Affairs has
broad jurisdiction over the operation of the U.S. financial
institutions.
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International
OCC
(Publications from the The
Office of the Comptroller of the Currency web site.)
Ratings
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U.S. Patent No. 6,938,168
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