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  1. 1
    COVID-19 : Federal Reserve support for foreign central banks /
    HeinOnline U.S. Congressional Documents Collection
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  2. 2
    2016 Digital Currency and Blockchain Technology National Institute /
    HeinOnline ABA Law Library Collection Periodicals
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  3. 3
    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
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  4. 4
    National Institute on International Regulation and Compliance : FCPA, OFAC & export control /
    HeinOnline ABA Law Library Collection Periodicals
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  5. 5
    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.
    HeinOnline U.S. Congressional Documents Collection
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  6. 6
    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.
    HeinOnline U.S. Congressional Documents Collection
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  7. 7
    The 29th annual National Institute on Criminal Tax Fraud and the second annual National Institute on Tax Controversy /
    HeinOnline ABA Law Library Collection Periodicals
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  8. 8
    Treasure islands : uncovering the damage of offshore banking and tax havens /
    by Shaxson, Nicholas
    Published 2011
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  9. 9
    The Use of certain provisions of the Federal Reserve Act, as amended by section 105 (b) (2) of the Monetary Control Act of 1980 /
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  10. 10
    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
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  11. 11
    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
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  12. 12
    Foreign takeovers of United States banks : a study by the staff of the Federal Reserve Board /
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  13. 13
    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
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  14. 14
    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
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  15. 15
    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
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  16. 16
    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
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  17. 17
    Export-import banking : the documents and financial operations of foreign trade /
    by Shaterian, William S.
    Published 1956
    HeinOnline International Law Association Reports
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  18. 18
    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.
    HeinOnline U.S. Congressional Documents Collection
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  19. 19
    Colombia's treatment of foreign banks : a precedent setting case? /
    HeinOnline American Enterprise Institute Library
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  20. 20
    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.
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