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Banks and banking, Foreign -- Corrupt practices

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• Banks and banking, Foreign
• Banks and banking -- Corrupt practices
• Corrupt practices

• Banks and banking, Foreign -- Corrupt practices -- United States
• Banks and banking, Foreign -- United States -- Corrupt practices

• Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008. (U.S. G.P.O. :, 2008), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014. (Washington : U.S. Government Printing Office, 2014., 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session. (U.S. G.P.O. :, 1992), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ... (U.S. G.P.O. :, 1992), by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (page images at HathiTrust)

• The BCCI affair : a report to the Committee on Foreign Relations, United States Senate (U.S. G.P.O. :, 1993), by United States Senate Committee on Foreign Relations (page images at HathiTrust)

Items below (if any) are from related and broader terms.

• L'expansion des banques allemandes à l'étranger : ses rapports avec le développement économique de l'Allemagne (A. Rousseau ;, 1909), by Georges Diouritch (page images at HathiTrust)
• Facilities offered to American and foreign banking institutions and importers and exporters (Guaranty Trust Co. of New York, 1918), by Guaranty Trust Company of New York (page images at HathiTrust)
• Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report (The Office, 1980), by United States General Accounting Office (page images at HathiTrust)
• Economics working paper (Comptroller of the Currency, in the 2000s), by United States. Office of the Comptroller of the Currency (page images at HathiTrust)
• Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report (The Office, 1980), by United States General Accounting Office and United States (page images at HathiTrust)

• Report on foreign banking matters of the Superintendent of Banks, State of California ([State Banking Dept.], 1974), by California. State Banking Department and Roger Borgen (page images at HathiTrust)

• Bankers and Pashas: International Finance and Economic Imperialism in Egypt (Cambridge, MA: Harvard University Press, 1958), by David S. Landes (page images at HathiTrust)

• Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008. (U.S. G.P.O. :, 2008), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)

• Rechtslage der öffentlichen Banken im Kriegsfalle : nebst einem Anhange enthaltend amtliches Aftenmaterial betressend die in Elsasz-Lothringen befindlichen Filialen der Banque de France während des deutsch-französischen Krieges (J. Abel, 1902), by Paul Schiemann (page images at HathiTrust)

• The Hypocritical Hegemon: How the United States Shapes Global Rules Against Tax Evasion and Avoidance (Ithaca, NY and London: Cornell University Press, c2020), by Lukas Hakelberg (PDF and Epub with commentary at Cornell Open)
• International banking act of 1978 : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on H.R. 10899 ... June 21, 1978. (U.S. Govt. Print. Off., 1978), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Foreign bank act of 1975 hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 958 ... January 28, 29, and 30, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• The Use of certain provisions of the Federal Reserve Act, as amended by section 105 (b) (2) of the Monetary Control Act of 1980 (U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• The Fair Trade in Financial Services Act of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on S. 2028 ... April 5, 1990. (U.S. G.P.O. :, 1990), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991. (U.S. G.P.O. :, 1992), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• The Fair Trade in Financial Services Act of 1993, S. 1527 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session ... October 26, 1993. (U.S. G.P.O. :, 1994), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Fair trade in financial services : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 24, 1991. (U.S. G.P.O. :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Regulation of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 11, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Fair Trade in Financial Services Act : hearing before the Subcommittee on Trade of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, July 29, 1991. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade (page images at HathiTrust)
• H.R. 4803, the Non-Proliferation of Weapons of Mass Destruction and Regulatory Improvement Act of 1992 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, May 8, 1992. (U.S. G.P.O. :, 1992), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (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)
• Foreign bank act of 1975 : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 958 ... January 28, 29, and 30, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• National treatment of banks : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 2193 ... September 26, 1984. (U.S. G.P.O., 1985), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Oversight hearings into the operations of the IRS : (administration of Bank secrecy and reporting act) : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session, June 28, 29, and July 1, 1976. (U.S. Govt. Print. Off., 1976), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)

• Russkie banki zagranit͡seĭ i bolʹsheviki : iz ankety ([publisher not identified], 1926), by E. Semenov (page images at HathiTrust)

• Banca nazionale del lavoro affair and regulation and supervision of U.S. branches and agencies of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, October 16, 1990. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991. (U.S. G.P.O. :, 1992), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Banca nazionale del lavoro (BNL) : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 9, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Regulation of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 11, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)

• Testimony of former employees of the Banca nazionale del lavoro : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993. (U.S. G.P.O. :, 1994), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)

• Offshore tax evasion : stashing cash overseas : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, May 3, 2007. (Washington : U.S. G.P.O., 2007., 2007), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)

• Foreign bank operations and acquisitions in the United States hearings 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 ... (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Edge corporation branching, foreign bank takeovers, and international banking facilities hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session ... July 16 and 20, 1979. (U.S. Govt. Print. Off., 1979), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• International banking a supplement to a compendium of papers prepared for the FINE study : staff report of the Committee on Banking, Currency and Housing, House of Representatives, 94th Congress, second session. (U.S. Govt. Print. Off., 1976), by Currency United States. Congress. House. Committee on Banking and Financial institutions and the Nation's economy (FINE) (page images at HathiTrust)
• International banking act of 1976 hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on H.R. 13876 ... August 31, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Are foreign banks out-competing U.S. Banks in the U.S. market? (Comptroller of the Currency, 1994), by Daniel E. Nolle and United States. Office of the Comptroller of the Currency (page images at HathiTrust)
• Foreign-owned banks in the US (Comptroller of the Currency, 1995), by Robert DeYoung and Daniel E. Nolle (page images at HathiTrust)
• Foreign bank operations and acquisitions in the United States : hearings before the Subcommittee on Finanical Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Oversight hearing on section 14(b) (1) of the Federal Reserve Act as amended by section 105(b) (2) of the Monetary Control Act of 1980 : 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, March 10, 1983. (U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• International banking act of 1976 : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on H.R. 13876 ... August 31, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report (The Office, 1980), by United States General Accounting Office (page images at HathiTrust)
• Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report (The Office, 1980), by United States General Accounting Office and United States (page images at HathiTrust)

• Banks & branches data book, June 30, 1981 : summary of accounts and deposits in all commercial and mutual savings banks and domestic branches of foreign banks : operating banks and branches. (FDIC, Division of Accounting and Corporate Services, Bank Statistics Branch, 1981), by Federal Deposit Insurance Corporation. Bank Statistics Branch (page images at HathiTrust)

More items available under broader and related terms at left.