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Banks and banking -- State supervision

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• Banks and banking
• Financial institutions -- State supervision
• State supervision

• Banks and banking -- State supervision -- Illinois
• Banks and banking -- State supervision -- United States
• Banks and banking -- State supervision -- Wisconsin
• Bank mergers -- State supervision
• Banks and banking, Foreign -- State supervision
• Banks and banking, International -- State supervision
• Community banks -- State supervision
• Banks and banking -- Arizona -- State supervision
• Banks and banking -- Canada -- State supervision
• Banks and banking -- Connecticut -- State supervision
• Banks and banking -- Florida -- State supervision
• Banks and banking -- Great Britain -- State supervision
• Banks and banking -- Japan -- State supervision
• Banks and banking -- Minnesota -- State supervision
• Banks and banking -- United States -- State supervision

• Oversight on consumer protection activities of Federal banking agencies hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fourth Congress, second session ... (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• U.S. and foreign experience may offer lessons for modernizing U.S. structure (The Office ;, 1996), by United States General Accounting Office (page images at HathiTrust)
• Globalization of financial markets and related international banking and supervision issues : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, July 30, 1987. (U.S. G.P.O. :, 1987), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Restructuring of the banking industry : hearings 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, first session part 2 : April 30, May 2, 1991 ([U.S. G.P.O.] :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• A cross-country analysis of the bank supervisory framework and bank performance (U.S. Office of the Comptroller of the Currency, 2002), by James R Barth (page images at HathiTrust)
• Commissioner's memorandums to Illinois state banks. (Commissioner of Banks and Trust Companies., in the 20th century), by Illinois. Commissioner of Banks and Trust Companies (page images at HathiTrust; US access only)
• Depository financial institutions : federal vs. state regulation and product diversification ([Washington, D.C.] : Congressional Research Service, The Library of Congress, [1987], 1987), by F. Jean Wells and Library of Congress. Congressional Research Service (page images at HathiTrust)
• Financial regulation : industry changes prompt need to reconsider U.S. regulatory structure : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. (U.S. Government Accountability Office, 2004), by United States Government Accountability Office and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• The Safe banking act of 1977 : hearings ... Ninety-fifth Congress, first session on H.R. 9086. (U.S. Govt. Print. Off., 1977), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Federal banking agency enforcement of Truth in lending act hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session, September 15 and 16, 1976. (U.S. Govt. Print. Off., 1976), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Compendium of major issues in bank regulation (U.S. Govt. Print. Off., 1975), by William Proxmire and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• History of the eighties : lessons for the future. (Federal Deposit Insurance Corporation, 1997), by Federal Deposit Insurance Corporation (page images at HathiTrust)
• Congressional review of OCC preemption : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 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)
• Improving federal consumer protection in financial services : consumer and industry perspectives :hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 25, 2007. (U.S. G.P.O. :, 2007), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
• Financial Consumer Hotline Act of 2007 (U.S. G.P.O. :, 2008), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Examining the systemic threats of large financial institutions (U.S. G.P.O. :, 2009), by United States. Congress. Joint Economic Committee (page images at HathiTrust)
• Modernizing bank supervision and regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining ways to modernize and improve bank regulation and supervision, to protect consumers and investors, and help grow our economy in the future. (U.S. G.P.O. :, 2009), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Peeling back the TARP : exposing Treasury's failure to monitor the ways financial institutions are using taxpayer funds provided under the Troubled Assets Relief Program : hearing before the Subcommittee on Domestic Policy of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, March 11, 2009. (U.S. G.P.O. :, 2009), by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Domestic Policy (page images at HathiTrust)
• Lessons learned in risk management oversight at federal financial regulators : 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 discussing the role of federal financial regulators in the financial crisis in the United States and reforming regulation to ensure a strong financial system, March 18, 2009. (U.S. G.P.O. :, 2009), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Hearing with Herbert M. Allison, Jr., Assistant Secretary of the Treasury for Financial Stability : hearing before the Congressional Oversight Panel, One Hundred Eleventh Congress, first session, October 22, 2009. (U.S. G.P.O. :, 2009), by United States. Congressional Oversight Panel (page images at HathiTrust)
• Regulation and resolving institutions considered "too big to fail" : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on regulating and resolving institutions whose failure would pose a risk to the financial sector and underlying economy in the United States, May 6, 2009. (U.S. G.P.O. :, 2010), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Banking industry perspectives on the Obama administration's financial regulatory reform proposals : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 15, 2009. (U.S. G.P.O. :, 2010), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
• Antitrust implications of bank mergers and the role of several states in evaluating recent mergers : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, April 1, 1992. (U.S. G.P.O. :, 1992), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• General Accounting office study on the supervision of failed banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 23, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Restructuring of the banking industry : hearings 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, first session part 2 : April 30, May 2, 1991 ([U.S. G.P.O.] :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Capital forbearance for agricultural banks : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, June 17, 1986. (U.S. G.P.O. :, 1986), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• The state of the banking industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on the state of the banking industry. (U.S. G.P.O. :, 2010), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Perspectives on the Consumer Financial Protection Agency : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 30, 2009. (U.S. G.P.O. :, 2010), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
• Financial regulatory reform : protecting taxpayers and the economy : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Eleventh Congress, first session, November 19, 2009. (U.S. G.P.O. :, 2010), by United States. Congress. Joint Economic Committee (page images at HathiTrust)
• Strengthening and streamlining prudential bank supervision : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on strengthening and streamlining prudential bank supervision to better provide the safety, soundness, and stability of the financial markets, August 4 and September 29, 2009. (U.S. G.P.O. :, 2010), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Dodd-Frank Wall Street Reform and Consumer Protection Act : conference report (to accompany H.R. 4173). (U.S. G.P.O., 2010), by United States. Congress 2010) (page images at HathiTrust)
• Examining the link between Fed bank supervision and monetary policy : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, March 17, 2010. (U.S. G.P.O. :, 2010), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
• Restructuring the banking industry, Mandate for change (Federal Deposit Insurance Corporation, 1987), by Federal Deposit Insurance Corporation. Office of Research & Strategic Planning and Federal Deposit Insurance Corporation (page images at HathiTrust)
• "Window Dressing" in Bank Reports : hearings before the United States House Committee on Government Operations, Subcommittee on Legal and Monetary Affairs, Eighty-Eighth Congress, first session, on Oct. 2, 1963. (U.S. G.P.O., 1963), by United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee (page images at HathiTrust)
• Implementing Wall Street reform : enhancing bank supervision and reducing systemic risk : hearing before the Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... June 6, 2012. (Washington : U.S. Government Printing Office, 2013., 2013), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• 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), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Hearing with Secretary Timothy Geithner : hearing before the Congressional Oversight Panel, United States Senate, One Hundred Eleventh Congress, second session : hearing held in Washington, DC, June 22, 2010. (U.S. G.P.O. :, 2010), by United States. Congressional Oversight Panel and Timothy F. Geithner (page images at HathiTrust)
• The wealth effects of OCC preemption announcements after the passage of the Georgia Fair Lending Act (Comptroller of the Currency, Administrator of National Banks, 2004), by Gary Whalen and United States. Office of the Comptroller of the Currency (page images at HathiTrust)
• Does the Dodd-Frank Act end "too big to fail?" : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 14, 2011 (U.S. G.P.O. :, 2011), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Has Dodd-Frank ended too big to fail? : hearing before the Subcommittee on TARP, Financial Services, and Bailouts of Public and Private Programs of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, March 30, 2011 (U.S. G.P.O. :, 2011), by Financial Services United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on TARP (page images at HathiTrust)
• Depository financial institutions : federal vs. state regulation and product diversification ([Washington, D.C.] : Congressional Research Service, The Library of Congress, [1987], 1987), by F. Jean Wells and Library of Congress. Congressional Research Service (page images at HathiTrust)
• JPMorgan Chase whale trades : a case history of derivatives risks and abuses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, March 15, 2013. (Washington : U.S. Government Printing Office, 2013., 2013), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Reversing our addiction to debt and leverage (U.S. G.P.O. :, 2010), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Comptroller's handbook for compliance (The Office, 1991), by United States. Office of the Comptroller of the Currency Multinational Banking Division (page images at HathiTrust)
• The Safe banking act of 1977 : hearings ... Ninety-fifth Congress, first session on H.R. 9086. (U.S. Govt. Print. Off., 1977), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Office of the Commissioner of Banking, 1971-1972. (State of Wisconsin, Legislative Audit Bureau, 1973), by Wisconsin. Legislature. Legislative Audit Bureau (page images at HathiTrust; US access only)

• Comparative international characteristics of banking (Comptroller of the Currency, 2004), by James R Barth, Daniel E Nolle, Gerard Caprio, and United States. Office of the Comptroller of the Currency (page images at HathiTrust)

• A Hazard model of CAMELS downgrades of low-risk community banks (Comptroller of the Currency, Administrator of National Banks, 2005), by Gary Whalen and United States. Office of the Comptroller of the Currency (page images at HathiTrust)

• Laws of the state of Arizona relating to banks and banking : Revised code of Arizona, 1928 and amendments thereto. (State Banking Dept., 1939), by Arizona and Arizona. State Banking Department (page images at HathiTrust; US access only)

• Canadian banking and insurance under Hon. W.S. Fielding, finance minister (s.n., 1907), by J. J. Harpell and W. S. Fielding (page images at HathiTrust; US access only)

• Report of the Special Committee Concerning the City Bank of New Haven. (Russell and Jones, printers, 1837), by Connecticut. General Assembly. Special Committee Concerning the City Bank of New Haven (page images at HathiTrust)

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