Money -- Law and legislation -- United StatesSee also what's at your library, or elsewhere.
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Filed under: Money -- Law and legislation -- United States- Financial investigative techniques : money laundering. (U.S. Dept. of Justice, Federal Bureau of Investigation, 1984), by United States Federal Bureau of Investigation (page images at HathiTrust)
- Extracts from the laws of the United States relating to currency and finance. (C. W. Sever, 1876), by United States (page images at HathiTrust)
- Monetary control and the membership problem : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, second session ... . (U.S. Govt. Print. Off., 1978), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
- Monetary control hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, June 4, 1979. (U.S. Govt. Print. Off., 1979), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
- Materials relating to proposed amendment in the nature of a substitute for H.R. 7 (U.S. Govt. Print. Off., 1979), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
- Monetary policy improvement act of 1979 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 85 ... S. 353 .... (U.S. Govt. Print. Off., 1979), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- To amend the Currency and foreign transactions reporting act hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, on H.R. 5961 ... January 29, 1980. (U.S. Govt. Print. Off., 1980), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Federal Reserve membership hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on amendment no. 398 to S. 85, S. 353, and H.R. 7 ... September 26 and 27, 1979. (U.S. Govt. Print. Off., 1979), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Federal Reserve requirements hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 353 and proposed amendments, S. 85, and H.R. 7 ... February 4 and 5, 1980. (U.S. Govt. Print. Off., 1980), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- To authorize a change in the composition of the one-cent coin hearing, Ninety-third Congress, second session, on H.R. 11841 ... March 27, 1974. (U.S. Govt. Print. Off., 1974), by United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs (page images at HathiTrust)
- The Bureau of Engraving and Printing and the U.S. Mint : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, March 21, 1996. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (page images at HathiTrust)
- Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990. (U.S. G.P.O. :, 1990), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Controls on the export of capital from the United States : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 812 ... September 26 and December 4, 1985. (U.S. G.P.O., 1986), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Extracts from the laws of the United States relating to currency and finance. (C.W. Sever, 1881), by Charles Franklin Dunbar (page images at HathiTrust)
- Constitutional law, relative to credit, currency and banking (Printed by J.B. Ripley : sold by M.D. Phillips, 1843), by Lysander Spooner (page images at HathiTrust)
- Statement of Jay B. Stephens, Associate Deputy Attorney General before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives, concerning money laundering legislation on July 24, 1985. (Dept. of Justice, 1985), by Jay B. Stephens and United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
- International Monetary Stability Act of 2000 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2101, together with additional views. (U.S. G.P.O., 2000), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- International Monetary Stability Act of 2000 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2101, together with additional views. (U.S. G.P.O., 2000), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Bureau of Engraving and Printing Security Printing Amendments Act of 2000 : report (to accompany H.R. 4096) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
- Patterns of currency transactions and their relationship to narcotics traffic : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session on H.R. 5961 ... November 29, 1979. (U.S. Govt. Print. Off., 1980), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- The Balanced Monetary Policy Act of 1983 : hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, on H.R. 2546 ... June 9, 1983. (U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Legislation for alternative targets for monetary policy : hearings before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, April 26, May 11, and August 3, 1983. (U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Banks and narcotics money flow in south Florida : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 2236 ... June 5 and 6, 1980. (U.S. Govt. Print. Off., 1980), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Federal Reserve requirements : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 353 and proposed amendments, S. 85, and H.R. 7 ... February 4 and 5, 1980. (U.S. Govt. Print. Off., 1980), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Vietnamese currency transfer legislation : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 747 ... June 20, 1984. (U.S. G.P.O., 1984), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Minority report of the Committee appointed pursuant to House Resolutions 429 and 504 to investigate the concentration of control of money and credit. : February 28, 1913. (Washington, 1913), by United States. Congress. House. Committee to investigate the concentration of control of money and credit (page images at HathiTrust)
- The panic of 1907 and subsequent currency legislation in the United States (1914), by George Arthur Newell (page images at HathiTrust; US access only)
- Road map to sound money : a legislative hearing on H.R. 1098 and restoring the dollar : hearing before the Subcommittee on Domestic Monetary Policy and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 13, 2011 (U.S. G.P.O. :, 2012), by United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic Monetary Policy and Technology (page images at HathiTrust)
- Currency and foreign transactions reporting act : statute, regulations and forms ([Washington] : [U.S. Treasury Dept., Office of General Counsel], 1972, 1972), by United States. Department of the Treasury. Office of the General Counsel (page images at HathiTrust)
Filed under: Money -- Law and legislation -- United States -- Codification
Filed under: Money -- Law and legislation -- United States -- Criminal provisions- Controlled Substances Act as amended to February 15, 1996 : also includes chapter 53 of Title 31, United States Code, relating to monetary Instruments Transactions and Title 46, App. chapter 38: Maritime Drug Law Enforcement. (U.S. Dept. of Justice, Drug Enforcement Administration, Office of Chief Counsel, 1996), by United States and United States. Drug Enforcement Administration. Office of Chief Counsel (page images at HathiTrust)
- State and local money laundering control strategies (U.S. Dept. of Justice, National Institute of Justice, 1992), by Clifford Karchmer, Douglas Ruch, and National Institute of Justice (U.S.) (page images at HathiTrust)
- Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
- Federal government's response to money laundering : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993. (U.S. G.P.O. :, 1993), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
- H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993. (U.S. G.P.O. :, 1994), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994. (U.S. G.P.O. :, 1994), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Use of casinos to launder proceeds of drug trafficking and organized crime : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session ... February 10 and June 21, 1984. (U.S. G.P.O., 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
- HR 240, the Bulk Cash Smuggling Act of 1999 (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
- Briefing on the 1970 Currency and Foreign Transactions Reporting Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985. (U.S. G.P.O., 1985), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Currency and Foreign Transaction Reporting Act : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984. (U.S. G.P.O. :, 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
- IRS special agent's guide to Money Laundering Control Act of 1986. (Dept. of the Treasury, Internal Revenue Service, 1987), by United States Internal Revenue Service (page images at HathiTrust)
- Controlled Substances Act : as amended to July 1, 1991 : also includes chapter 53 of Title 31, United States Code, relating to money and finance. (U.S. Dept. of Justice, Drug Enforcement Administration, Office of Chief Counsel, 1991), by United States and United States. Drug Enforcement Administration. Office of Chief Counsel (page images at HathiTrust)
- Strategy and resource guide for law enforcement agencies (U.S. Dept. of Justice, Bureau of Justice Assistance, 1988), by Clifford Karchmer, Police Executive Research Forum, United States Bureau of Justice Assistance, and National Institute of Justice (U.S.) (page images at HathiTrust)
Filed under: Money -- Law and legislation -- United States -- History
Filed under: Cash transactions -- Law and legislation -- United StatesFiled under: Credit -- Law and legislation -- United States- Community credit needs : hearings before the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on S. 406 ... March 23, 24, and 25, 1977. (U.S. Govt. Print. Off., 1977), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Federal credit programs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session ... March 2, 1979. (U.S. Govt. Print. Off., 1979), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- The credit crunch and reform of financial institutions hearings, Ninety-third Congress, first session. (U.S. Govt. Print. Off., 1973), by United States. Congress. House. Committee on Banking and Currency (page images at HathiTrust)
- An act to lower interest rates and allocate credit hearings before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Currency, and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 212 ... February 4, 5, and 6, 1975. (U.S. Govt. Print. Off., 1975), by Currency United States. Congress. House. Committee on Banking (page images at HathiTrust)
- To maximize the availability of credit for national priority uses hearing before the Committee on Banking, Currency and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 6676 ... May 12, 1975. (U.S. Govt. Print. Off., 1975), by Currency United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Fair Credit Reporting Act : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, September 13, 1989. (U.S. G.P.O. :, 1989), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Providing for consideration of H R 2622, Fair and Accurate Credit Transactions Act of 2003 (U.S. G.P.O., 2003), by United States House Committee on Rules (page images at HathiTrust)
- Fair and Accurate Credit Transactions Act of 2003 : report together with additional and supplemental views (to accompany H.R. 2622) (Including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2003), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
- Fair and Accurate Credit Transactions Act, 2003 : conference report (to accompany H.R. 2622). (U.S. G.P.O., 2003), by United States. Congress 2003) (page images at HathiTrust)
- HR 2622, Fair and Accurate Credit Transactions Act of 2003 (U.S. G.P.O. :, 2003), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
- An examination of debtor and creditor laws in three community property states and some initial recommendations for a model marital property system (The Commission, 1977), by Audrey Witkowski (page images at HathiTrust; US access only)
- Amendments to the Fair Credit Reporting Act : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 12, 1990. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- H.R. 4234, Credit Availability Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, March 31, 1992. (U.S. G.P.O. :, 1992), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Credit Card Disclosure Acts : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One-hundredth Congress, first session on S. 241 ... S. 242 ... S. 616 ... S. 647 ... April 21, 1987. (U.S. G.P.O., 1987), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Government check cashing, "Lifeline" checking, and the Community Reinvestment Act : hearings before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session, on S. 906 ... S. 907 ... S. 909 ... June 6 and 7, 1989. (U.S. G.P.O. :, 1990), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- The Economic Growth and Regulatory Paperwork Reduction Act--S. 650 : hearings before the Subcommittee on Financial Institutions and Regulatory Relief of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on S. 650 ... May 2 and 3, 1995. (U.S. G.P.O. :, 1995), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
- Securities exchange act amendments : hearing ... Ninetieth Congress, second session, on S. 1299 and S.J. Res. 160 ... May 16, 1968. (U.S. Govt. Print. Off., 1968), by United States Senate Committee on Banking and Currency (page images at HathiTrust)
- H.R. 660, Small Business Credit Availability Act of 1993 : hearings before the Committee on Small Business, House of Representatives, One Hundred Third Congress, first session, Washington, DC, February 4, May 6 and 12, 1993. (U.S. G.P.O. :, 1993), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
- Constitutional law, relative to credit, currency and banking (Printed by J.B. Ripley : sold by M.D. Phillips, 1843), by Lysander Spooner (page images at HathiTrust)
- Amendments to the Fair Credit Reporting Act : hearing before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 12, 1990. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- To maximize the availability of credit for national priority uses : hearing before the Committee on Banking, Currency and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 6676 ... May 12, 1975. (U.S. Govt. Print. Off., 1975), by Currency United States. Congress. House. Committee on Banking (page images at HathiTrust)
- An act to lower interest rates and allocate credit : hearings before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Currency, and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 212 ... February 4, 5, and 6, 1975. (U.S. Govt. Print. Off., 1975), by Currency and Housing. Subcommittee on Domestic Monetary Policy United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Non discrimination regulations : parts 112, 113, and 117 (13 CFR 112, 113, and 117). (U.S. Small Business Administration, 1987), by United States Small Business Administration (page images at HathiTrust)
- The credit crunch and reform of financial institutions : Hearings, Ninety-third Congress, first session. (U.S. Govt. Print. Off, 1973), by United States. Congress. House. Committee on Banking and Currency (page images at HathiTrust)
- Private financing of credit; communication from the President of the United States transmitting a draft of proposed legislation to promote private financing of credit needs and to provide for an efficient and orderly method of liquidating financial assets held by Federal credit agencies and for other purposes. (U.S. Govt. Print. Off., 1966), by United States. President (1963-1969 : Johnson) (page images at HathiTrust)
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