Daiwa Bank Problem : Background and Policy Issues

Author / Creator

Library of Congress. Congressional Research Service

Available as

Online

Summary

Examines 1995 situation in which Japanese Daiwa Bank was closed and indicted due to alleged crimes. Discusses laws affecting foreign bank operations in U.S., possible changes in banking law and reg...

Examines 1995 situation in which Japanese Daiwa Bank was closed and indicted due to alleged crimes. Discusses laws affecting foreign bank operations in U.S., possible changes in banking law and regulation, and international cooperation and coordination. Provides chronology of Daiwa Bank problem.

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