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International finance -- Law and legislation

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• International finance
• Finance -- Law and legislation
• Law and legislation

• International finance -- Law and legislation -- United States
• Banks and banking, International -- Law and legislation
• Capital movements -- Law and legislation
• Debts, External -- Law and legislation
• Euro-dollar market -- Law and legislation
• Financial institutions, International -- Law and legislation
• Foreign exchange -- Law and legislation

• Odious Debts: Loose Lending, Corruption, and the Third World's Environmental Legacy (1991), by Patricia Adams (HTML at probeinternational.org)
• The Consequences of the Global Financial Crisis, ed. by Wyn Grant and Graham K. Wilson (HTML with commentary at Oxford Scholarship Online)

• The International Debt Forgiveness and International Financial Institutions Reform Act of 2000 : report (to accompany S. 3129). (U.S. G.P.O., 2000), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
• The Strategic Capital Reserve Act of 1985 : hearings before the Subcommittee on International Finance, Trade, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session on H.R. 3498 ... H.R. 3573 ... November 14 and 19, 1985. (U.S. G.P.O., 1986), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Prohibition on Financial Transactions with Countries Supporting Terrorism Act of 1997 : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 748 ... June 10, 1997. (U.S. G.P.O. :, 1998), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)

• The International Banking Facility Deposit Insurance 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-seventh Congress, first session on H.R. 4879 ... November 4, 1981. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• The Bank Export Services Act hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session on H.R. 6016 ... April 22, May 19 and 25, 1982. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• International banking : strengthening the framework for supervising international banks : report to Congressional committees (The Office ;, 1994), by United States General Accounting Office (page images at HathiTrust)
• Trade policy : hearing before the Subcommittee on Commerce, Transportation, and Tourism of the Committee on Energy and Commerce, House of Representatives, Ninety-ninth Congress, second session, on H.R. 3813 ... February 25, 1986. (U.S. G.P.O. :, 1986), by Transportation United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce (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)
• The International Banking Facility Deposit Insurance 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-seventh Congress, first session, on H.R. 4879 ... November 4, 1981. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• The Bank Export Services Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session on H.R. 6016 ... April 22, May 19 and 25, 1982. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• To extend and amend the Export-Import Bank Act of 1945 : hearings before the Subcommittee on International Finance, Trade, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, on H.R. 1320 ... March 6 and 7, 1985. (U.S. G.P.O., 1985), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• International banking : the framework underlying country risk in international lending : fact sheet for the Chairman, Subcommittee on International Finance, Trade, and Monetary Policy, Committee on Banking, Housing [i.e., Finance] and Urban Affairs, House of Representatives (The Office, 1986), by United States General Accounting Office and Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• An Act to Clarify the Treatment of International Banking Facility Deposits for Purposes of Deposit Insurance Assessments and to Remove Certain Limitations on the Mortgage Loan Purchase Authority of the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association. (U.S. G.P.O. :, 1981), by United States (page images at HathiTrust)

• The Eurocurrency market control act of 1979 : hearings before the Subcommittee on Domestic Monetary Policy and the Subcommittee on International Trade, Investment, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 3962 ... June 26, 27, and July 12, 1979. (U.S. Govt. Print. Off., 1979), by Finance United States. Congress. House. Committee on Banking and Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Russian Anti-Ship Missile Nonproliferation Act of 2000 : report together with minority views (to accompany H.R. 4002) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2000), by United States House Committee on International Relations (page images at HathiTrust)
• Russian-American Trust and Cooperation Act of 2000 : report together with minority views (to accompany H.R. 4118) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2000), by United States House Committee on International Relations (page images at HathiTrust)
• Russian-American Trust and Cooperation Act of 2000 : report (to accompany H. Res. 555) (U.S. G.P.O., 2000), by United States House Committee on Rules (page images at HathiTrust)
• Foreign Loans : hearings before the United States Senate Committee on Foreign Relations, Sixty-Ninth Congress, second session, on Jan. 25-27, Feb. 16, 1927. (U.S. G.P.O., 1927), by United States Senate Committee on Foreign Relations (page images at HathiTrust)

• The International Debt Forgiveness and International Financial Institutions Reform Act of 2000 : report (to accompany S. 3129). (U.S. G.P.O., 2000), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)

• Documents pertaining to foreign funds control. (U.S. Govt. Print. Off., 1941), by United States Department of the Treasury (page images at HathiTrust)
• Exchange stabilization fund : hearing before the Subcommittee on International Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on S. 2093 ... October 7, 1977. (U.S. Govt. Print. Off., 1977), 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 Eurocurrency market control act of 1979 : hearings before the Subcommittee on Domestic Monetary Policy and the Subcommittee on International Trade, Investment, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 3962 ... June 26, 27, and July 12, 1979. (U.S. Govt. Print. Off., 1979), by Finance United States. Congress. House. Committee on Banking and Finance United States. Congress. House. 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 ... January 29, 1980. (U.S. Govt. Print. Off., 1980), by Finance United States. Congress. House. Committee on Banking (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)
• Oversight hearings on the Currency and Foreign Transactions Reporting Act : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• The Strategic Capital Reserve Act of 1985 : hearings before the Subcommittee on International Finance, Trade, and Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session on H.R. 3498 ... H.R. 3573 ... November 14 and 19, 1985. (U.S. G.P.O., 1986), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Documents pertaining to foreign funds control. (U.S, Govt. print. off., 1945), by United States. Dept. of the Treasury (page images at HathiTrust; US access only)
• Foreign exchange and foreign property control. Chronology of important regulatory documents, including acts of Congress, Presidential proclamations and executive orders, administrative regulations, orders, rulings announcements, general licenses, memoranda, and interpretations of the Secretary of the Treasury and other administrative officials, April 1940-June 1946. (Office of the Chief Clerk, Records Administration Section, 1946), by United States. Dept. of the Treasury (page images at HathiTrust)
• Par value modification act--1972. Hearings, Ninety-second Congress, second session... (U.S. Govt. Print. Off., 1972), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust; US access only)
• Commodity import program : agreement between the United States of America and Egypt, signed at Cairo February 27, 1978. (Dept. of State :, 1979), by Egypt, United States Department of State, and United States. 1978 Feb. 27 (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)

• 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 ... January 29, 1980. (U.S. Govt. Print. Off., 1980), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Law of the State of Illinois governing corporations, buying and selling foreign exchange, and transmitting monies to foreign countries. (s.n.], 1945), by Illinois (page images at HathiTrust; US access only)

• Information Technologies for the Control of Money Laundering (Washington: GPO, 1995), by United States Congress Office of Technology Assessment
  • page images at HathiTrust
  • PDF files at Princeton
• International banking operations : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session. (U.S. Govt. Print. Off., 1977), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Currency transaction and transportation reporting requirements of the Bank secrecy act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, March 29 and 30, 1977. (U.S. Govt. Print. Off. :, 1977), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on plans of the U.S. banking agencies to update and enhance the regulatory capital program through implementation of the international convergence of capital measurement and capital standards, and revision to the existing domestic risk-based capital framework for banks, November 10, 2005. (U.S. G.P.O. :, 2007), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• An International comparison of banking regulatory structures : a staff study for the Committee on Banking, Finance and Urban Affairs and the Subcommittee on Financial Institutions Supervision, Regulation and Insurance, House of Representatives, 101st Congress, second session. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking and United States House Committee on Banking, Finance, and Urban Affairs (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)
• Improving cross-border resolution to better protect taxpayers and the economy : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... May 15, 2013. ([publisher not identified], 2013), by Housing United States. Congress. Senate. Committee on Banking and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)

• Improving cross-border resolution to better protect taxpayers and the economy : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... May 15, 2013. ([publisher not identified], 2013), by Housing United States. Congress. Senate. Committee on Banking and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)

• Het wisselregt in de XIVde eeuw volgens de Concilia van Baldus : eene bijdrage tot de geschiedenis der regtsgeleerde dogmatiek (Koninklijk Nederlandsch Instituut, 1840), by Adrianus Catharinus Holtius and Baldo degli Ubaldi (page images at HathiTrust)
• Foreign-trade and exchange controls in Germany : a report on the methods and policies of German foreign-trade control, with special reference to the period 1931 to 1939. (Government printing Office, 1942) (page images at HathiTrust; US access only)
• Foreign-trade and exchange controls in Germany. : A report on the methods and policies of German foreign-trade control, with special reference to the period 1931 to 1939. Under the provisions of section 332, title III, part II of the United States Tariff Act of 1930. ([U.S. Govt. Print. Off.], 1943), by United States Tariff Commission (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)
• Summary of licensing and exchange control requirements of European countries and certain African areas and status of private trading with United States (U.S. Govt. Print. Off., 1950), by United States. Office of International Trade (page images at HathiTrust)
• Surveys of exchange controls and restrictions in Argentina, Burma, Federal Republic of Germany, Hashemite Kingdom of the Jordan, Indonesia, Japan, New Zealand, Portugal, Spain, Sweden, Switzerland. (Washington, 1951), by International Monetary Fund (page images at HathiTrust; US access only)

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