المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Oct2023, p33-34, 2p

مصطلحات موضوعية: COMMUNITY Reinvestment Act of 1977 (U.S.), GOVERNMENT agencies, COMMUNITY banks, DEPOSIT insurance

الشركة/الكيان: UNITED States. Federal Reserve Board, UNITED States. Office of the Comptroller of the Currency, FEDERAL Deposit Insurance Corp.

المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Sep2023, p27-28, 2p

مصطلحات موضوعية: BANK holding companies, LONG-term debt, DEPOSIT insurance, THRIFT institutions, BANKING industry, FOREIGN banking industry

الشركة/الكيان: BOARD of Governors of the Federal Reserve System (U.S.), UNITED States. Office of the Comptroller of the Currency, FEDERAL Deposit Insurance Corp.

المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Sep2023, p30-31, 2p

مصطلحات موضوعية: INTEREST rates, BANK deposits, BANK failures, DEPOSIT insurance, SUPERVISION, MARKET failure

الشركة/الكيان: FEDERAL Deposit Insurance Corp.

المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Nov2023, p17-17, 1p

مصطلحات موضوعية: BANK holding companies, CAPITAL requirements, BANKING laws, INSURANCE, BANK capital, INSURANCE companies, THRIFT institutions

الشركة/الكيان: BOARD of Governors of the Federal Reserve System (U.S.), UNITED States. Federal Reserve Board

المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Oct2023, p34-34, 1p

مصطلحات موضوعية: FINANCIAL risk management, GOVERNMENT agencies, FINANCIAL risk, BANK management, FINANCIAL institutions, STRATEGIC planning

الشركة/الكيان: UNITED States. Federal Reserve Board, UNITED States. Office of the Comptroller of the Currency, FEDERAL Deposit Insurance Corp.

المؤلفون: Silvia, Joseph E.

المصدر: Business Law Today; Oct2023, p35-35, 1p

مصطلحات موضوعية: DEBIT cards, ADMINISTRATIVE fees

الشركة/الكيان: BOARD of Governors of the Federal Reserve System (U.S.)

المؤلفون: Hudson, Gregory J., Silvia, Joseph E.

المصدر: Business Law Today; Dec2018, p1-8, 8p

مصطلحات موضوعية: BANK mergers, DODD-Frank Wall Street Reform & Consumer Protection Act, FINANCIAL crises, REGULATION of financial institutions

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Congress. Senate. Committee on Banking & Currency, BOARD of Governors of the Federal Reserve System (U.S.)

المؤلفون: Silvia, Joseph E., Potter, Carla

المصدر: Business Law Today; Nov2018, p1-7, 7p

مصطلحات موضوعية: INTERNET security, CYBERTERRORISM, CONSUMER lending, COMMUNITY banks, COMPUTER security vulnerabilities

المؤلفون: Silvia, Joseph E.

المصدر: Bank Director; 2023 2nd Quarter, Vol. 33 Issue 2, p51-51, 1p

مصطلحات موضوعية: BANK management, BUSINESS enterprises, BANK examination

المؤلفون: Silvia, Joseph E.

المصدر: Banking Law Journal; Jan2017, Vol. 134 Issue 1, p57-66, 10p

مصطلحات موضوعية: CONSUMER protection, CONFIDENTIAL communications in banking, BANKING laws, MONEY laundering, MONEY laundering laws

مصطلحات جغرافية: UNITED States

الشركة/الكيان: FINANCIAL Crimes Enforcement Network (U.S.)