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  2. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    Apart from the bank regulatory agencies the U.S. maintains separate securities, commodities, and insurance regulatory agencies at the federal and state level, unlike Japan and the United Kingdom (where regulatory authority over the banking, securities and insurance industries is combined into one single financial-service agency). [1]

  3. CTA may require business owners to register with FinCEN ...

    www.aol.com/news/heres-know-corporate...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  4. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    Landmark developments include the inception of U.S. federal banking supervision with the establishment of the Office of the Comptroller of the Currency in 1862; the creation of the U.S. Federal Deposit Insurance Corporation as the first major deposit guarantee and bank resolution authority in 1934; the creation of the Belgian Banking Commission ...

  5. Federal Funding Accountability and Transparency Act of 2006

    en.wikipedia.org/wiki/Federal_Funding...

    WashingtonWatch.com – P.L. 109–282, The Federal Funding Accountability and Transparency Act of 2006 Archived 2008-12-04 at the Wayback Machine information on the bill, including estimated cost per person; The Scoop on "Secret Holds": No Rules Apply by Justin Rood, TPMuckraker, August 29, 2006 "The Google-Like Pork Thing on the Internets ...

  6. 'Open banking' rules for consumer data unveiled by US watchdog

    www.aol.com/news/open-banking-rules-consumer...

    According to the CFPB, the rules would also allow consumers to borrow on better terms, for example by allowing lenders to issue loans using data held by other financial institutions, and to make ...

  7. Dodd–Frank Wall Street Reform and Consumer Protection Act

    en.wikipedia.org/wiki/Dodd–Frank_Wall_Street...

    Dodd–Frank Wall Street Reform and Consumer Protection Act; Long title: An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end "too big to fail", to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes.

  8. Federal Reserve Transparency Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve...

    Federal Reserve Transparency Act of 2009 H.R. 1207: February 26, 2009 Ron Paul (R-TX) 320 Died in committee Federal Reserve Transparency Act S. 513: March 3, 2009 Bernie Sanders (I-VT) 2 Died in committee 112th Congress: Federal Reserve Transparency Act of 2012 H.R. 459: January 26, 2011 Ron Paul (R-TX) 274 Passed House (327-98) [9]

  9. How Trump can double down on price transparency for patients

    www.aol.com/news/trump-double-down-price...

    President-elect Trump has the opportunity to fix the broken American health care system by doubling down on his first-term agenda of delivering price transparency for patients.