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Financial Institutions Outreach Initiative
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Book Synopsis Financial Institutions Outreach Initiative by : Financial Crimes Enforcement Network
Download or read book Financial Institutions Outreach Initiative written by Financial Crimes Enforcement Network and published by Createspace Independent Publishing Platform. This book was released on 2014-10-19 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that the regulatory component of our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. FinCEN is unique among the Federal banking regulators, as we do not directly examine for compliance and, therefore, do not have the same kind of day-to-day interaction as do other regulators with the financial institutions that fall under our purview. This outreach thus provides additional insights to assist in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to report certain financial information and suspicious activities to FinCEN, as well as aids in carrying out our responsibility to ensure this useful information is made available to law enforcement, as appropriate.
Book Synopsis Financial Institutions Outreach Initiative by : Financial Crimes Enforcement Network
Download or read book Financial Institutions Outreach Initiative written by Financial Crimes Enforcement Network and published by Createspace Independent Publishing Platform. This book was released on 2014-10-19 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. In furtherance of these goals, FinCEN initiated an outreach effort in 2009 to money services businesses (MSBs), as part of a broader, ongoing effort to meet with representatives from a variety of industries that fall under BSA regulatory requirements. This outreach also assists in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to focus their efforts, consistent with risks, to report certain financial information and suspicious activities to FinCEN, as well as our responsibility to ensure this useful information is made available to law enforcement, as appropriate.
Book Synopsis A Consumer's Guide to Bureau of Financial Institutions Consumer Outreach Program by : Maine. Bureau of Financial Institutions
Download or read book A Consumer's Guide to Bureau of Financial Institutions Consumer Outreach Program written by Maine. Bureau of Financial Institutions and published by . This book was released on 2003 with total page 1 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Outreach to Depository Institutions with Assets under $5 Billion by :
Download or read book Outreach to Depository Institutions with Assets under $5 Billion written by and published by DIANE Publishing. This book was released on with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Federal Reserve System Purposes and Functions by : Board of Governors of the Federal Reserve System
Download or read book The Federal Reserve System Purposes and Functions written by Board of Governors of the Federal Reserve System and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author :United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions Publisher : ISBN 13 : Total Pages :144 pages Book Rating :4.F/5 ( download)
Book Synopsis Resolution Trust Corporation's Minority and Women-owned Business Programs by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions
Download or read book Resolution Trust Corporation's Minority and Women-owned Business Programs written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions and published by . This book was released on 1993 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Expanding Access to Finance written by and published by World Bank Publications. This book was released on 2007-01-01 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book's prime audience is government policy-makers. It provides a policy framework for governments to increase micro, small and medium enterprises' access to financial services?one which is based on empirical evidence from around the world. Financial sector policies in many developing countries often work against the ability of commercial financial institutions to serve this market segment, albeit, often unintentionally. The framework guides governments on how to best focus scarce resources on three things: ? developing an inclusive financial sector policy; ? building healthy financial ins
Author :United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit Publisher : ISBN 13 : Total Pages :184 pages Book Rating :4.F/5 ( download)
Book Synopsis Improving Financial Literacy by : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Download or read book Improving Financial Literacy written by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 2007 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Technical Assistance for Microfinance Outreach Initiatives of the Consultative Group to Assist the Poorest by : Asian Development Bank
Download or read book Technical Assistance for Microfinance Outreach Initiatives of the Consultative Group to Assist the Poorest written by Asian Development Bank and published by . This book was released on 2001 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Searching for Sustainable Microfinance by : R. Marisol Ravicz
Download or read book Searching for Sustainable Microfinance written by R. Marisol Ravicz and published by World Bank Publications. This book was released on 1998 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: February 1998 Lessons about the implementation of microfinance operations from five initiatives in rural Indonesia. Expanding the microfinance market can promote economic growth and reduce poverty in many countries. But expanding this market is advantageous only if the increased activity is sustainable. Ravicz draws lessons from five Indonesian microfinance initiatives in rural areas and proposes ways for governments and donors to support the microfinance sector. Those programs demonstrate that microfinance initiatives can provide a valuable service to low-income people at a temporary, affordable cost to governments or donors. Incentives for customers and staff are key features of successful microfinance operations that enable them to operate with low subsidies or on a self-sustaining basis. Programs should also charge adequate real interest rates, aggressively pursue repayment, and achieve a significant volume of business. To accelerate progress toward self-sustainability, programs can track the subsidies they receive, and their supporters can impose hard budget constraints and declining subvention support. Government-owned microfinance initiatives are vulnerable to political pressures that undermine their commitment to sound banking practices. Granting these institutions autonomous status, imposing hard budget constraints, and privatizing them when they are financially sustainable, can reduce their susceptibility to political influences. Alternatively, governments and donors could support the sector through temporary subsidies to private sector initiatives to help them defray start-up costs. Supervision can be improved if a country's microfinance industry, assisted by its central bank, establishes industrywide standards. Microfinance institutions could contract for supervision services from commercial banks. The central bank could monitor supervisors to ensure that they exercise due diligence. This study finds that institutions can efficiently reach clients in remote areas through subdistrict-based units and field staff. They need not rely on group lending techniques, savings requirements, or intermediary organizations between banks and borrowers to boost efficiency. Initiatives can serve female borrowers without targeted marketing if loan products meet women's needs and are accessible to them. Governments could increase the usefulness of microfinance to agriculture by encouraging state-owned microfinance institutions to develop and pilot-test loan products that meet smallholders' needs. This paper-a product of the Development Research Department-is part of a larger effort in the group to analyze the characteristics, performance, and poverty alleviation implications of microcredit institutions.
Book Synopsis Financial Inclusion and Livelihood Transformation by : Srimoyee Datta
Download or read book Financial Inclusion and Livelihood Transformation written by Srimoyee Datta and published by Springer Nature. This book was released on 2023-08-28 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the role and effect of Microfinance Institutions (MFIs) with different dimensions. It is being supported with strong empirical evidence into various parameters of MFIs directed towards inclusive finance and the transformation journey of livelihoods of its beneficiaries. It also incorporates empirical evidence with the perception of both beneficiaries and non-beneficiaries. Starting its journey toward the path of comprehending how MFIs make their footprint among the excluded population in the selected areas, it incorporates the different outcomes of MFI lending like credit utilisation patterns, income generation, and employability. As financial stability helps to break out the vicious cycle of poverty, this book emphasises the self-dependent element for the beneficiaries and their households. It addresses the important issue of the female counterparts in society. It shows how the MFIs work actively to generate female empowerment from multiple dimensions among the selected communities. It addresses key issues to consider for inclusive policy formulation, especially for backward communities in the backward areas and gives a realistic scenario of the MFI activities, their interactions with the respondents, the various outcomes, and areas for further developments, etc. This book is beneficial for academicians, researchers, and policymakers.
Book Synopsis Financial Literacy and Education by : United States. Congress. House. Committee on Financial Services
Download or read book Financial Literacy and Education written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2008 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Community Development Financial Institutions (CDFI) Fund by : Sean Lowry
Download or read book Community Development Financial Institutions (CDFI) Fund written by Sean Lowry and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This report begins by describing the Community Development Financial Institutions Fund's history, current appropriations, and each of its programs. The next section analyzes four policy considerations of congressional interest regarding the Fund and the effective use of federal resources to promote economic development. Lastly, this report examines the Fund's programs and management to see if they represent an effective and efficient government effort to promote economic development in low-income and distressed communities.
Book Synopsis Riegle Community Development and Regulatory Improvement Act of 1994 by : United States
Download or read book Riegle Community Development and Regulatory Improvement Act of 1994 written by United States and published by . This book was released on 1994 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Community Financial Access Pilot (CFAP): Summary Report by :
Download or read book Community Financial Access Pilot (CFAP): Summary Report written by and published by DIANE Publishing. This book was released on with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :248 pages Book Rating :4.:/5 (327 download)
Book Synopsis Reviewing FinCEN Oversight Reports by : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Download or read book Reviewing FinCEN Oversight Reports written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2010 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Financial Services to the Poor by : Esperance Uwimana
Download or read book Financial Services to the Poor written by Esperance Uwimana and published by LAP Lambert Academic Publishing. This book was released on 2013 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Financial Services to the Poor: Sustainability and Outreach" is my academic work to the completion of my masters Program in MICROFINANCE. However, this work is beyond a simple dissertation mostly considered as a partial fulfillment of academic requirements in order to be awarded a degree. It is rather a hard work that tells about a win win situation whereby poor people can have access to Financial services and leave the financial institution profitable and sustainable. Some people may think that there is a trade off between outreach and sustainability. Which is not true. A Financial institution more likely a Microfinance institution (considered as innovation in Financial services to the poor) can reach financially excluded poor people and still remains profitable. By this work I would encourage both traditional Financial services providers and investors in the financial services providers to downscale their operations/investment and tailor financial services to the need of the poor by doing so they will unleash the energy and opportunities available to the poor people to turn them into wealthier citizens.
