Detail Law and disorder; America's financial system   Oleh:  [s.n] Jenis: Article from Bulletin/Magazine Dalam koleksi: The Economist (http://search.proquest.com/) vol. 405 no. 8806 (Oct. 2012), page 81-82. Topik: Regulation of Financial Institutions; Government Agencies; Regulatory Agencies Ketersediaan Perpustakaan Pusat (Semanggi) Nomor Panggil: EE29.74 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada     Lihat Detail Induk Isi artikel A staffer at a federal agency says he is often asked how many entities investigate and prosecute financial firms in America. The only short answer he can give is: a lot. Here's a longer one. Some entities are obvious: the Securities and Exchange Commission (SEC); the Commodity Futures Trading Commission (CFTC); the Office of the Comptroller of the Currency; the Federal Deposit Insurance Corporation; and the Department of Justice (DoJ). Others are less well known: the Office of Foreign Assets Control and the Financial Crimes Enforcement Network are both part of the Treasury, for example. The Federal Reserve has gained new powers and responsibilities under the Dodd-Frank act; it is also obliged to pour money into the newly created Consumer Financial Protection Bureau. The Federal Housing Finance Agency has filed lawsuits against banks for allegedly selling risky home loans to Fannie Mae and Freddie Mac without proper disclosure. Opini Anda Klik untuk menuliskan opini Anda tentang koleksi ini! Kembali

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