CRS Products

34 Congressional Research Service reports and publications

Artificial Intelligence and Derivatives Markets: Policy Issues
2025-07-25 · Resources · IF13072 · HTML available · PDF available
Introduction to Financial Services: Derivatives
2025-04-01 · Resources · IF10117 · HTML available · PDF available
Introduction to Derivatives and the Commodity Futures Trading Commission
2025-03-13 · Reports · R48451 · HTML available · PDF available
U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats
2025-02-04 · Resources · IF11064 · HTML available · PDF available
Terrorist Financing: Hamas and Cryptocurrency Fundraising
2024-12-09 · Resources · IF12537 · HTML available · PDF available
Derivatives Trading in U.S. Banking
2024-10-17 · Resources · IF12786 · HTML available · PDF available
Voluntary Carbon Credit Markets and the Commodity Futures Trading Commission
2024-06-13 · Reports · R48095 · HTML available · PDF available
Credit Rating Agencies: Background and Regulatory Issues
2024-04-09 · Resources · IF11916 · HTML available · PDF available
Financial Services and General Government (FSGG) FY2023 Appropriations: Independent Agencies and General Provisions
2023-09-29 · Reports · R47745 · HTML available · PDF available
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU Operational Independence
2023-09-08 · Resources · IF12488 · HTML available · PDF available
Capital Markets: Overview and Selected Policy Issues in the 118th Congress
2023-03-09 · Reports · R47431 · HTML available · PDF available
The Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering Act of 2020 Implementation and Beyond
2022-09-27 · Reports · R47255 · HTML available · PDF available
Overview of the SEC Climate Risk Disclosure Proposed Rule
2022-05-17 · Resources · IF12108 · HTML available · PDF available
Overview of Correspondent Banking and “DeRisking” Issues
2022-04-08 · Resources · IF10873 · HTML available · PDF available
Climate Change Risk Disclosures and the Securities and Exchange Commission
2022-02-17 · Reports · R46766 · HTML available · PDF available
Money Laundering in the U.S. Real Estate Sector
2022-01-04 · Resources · IF11967 · HTML available · PDF available
U.S. Climate Change Policy
2021-10-28 · Reports · R46947 · HTML available · PDF available
HEROES Act, Division K—COVID-19 Housing, Economic Relief, and Oversight Act
2020-06-29 · Reports · R46434 · HTML available · PDF available
Fintech: Overview of Innovative Financial Technology and Selected Policy Issues
2020-04-28 · Reports · R46332 · HTML available · PDF available
A Persistent and Evolving Threat: An Examination of the Financing of Domestic Terrorism and Extremism
2020-01-15 · Testimony · TE10056 · HTML available · PDF available
Could the Global Legal Entity Identifier Be Useful for Financial Transparency Legislation in the 116th Congress?
2019-10-22 · Resources · IF11341 · HTML available · PDF available
Financial Reform: Overview of the Volcker Rule
2018-07-09 · Resources · IF10923 · HTML available
Financial Reform: Custody Banks and the Supplementary Leverage Ratio
2018-01-18 · Resources · IF10812 · HTML available
The Dodd-Frank Wall Street Reform and Consumer Protection Act: Background and Summary
2017-04-21 · Reports · R41350 · HTML available · PDF available
Commodity Futures Trading Commission: Proposed Reauthorization in the 114th Congress
2016-08-03 · Reports · R44231 · HTML available
Derivatives: Introduction and Legislation in the 114th Congress
2016-07-01 · Reports · R44351 · HTML available
Trade-Based Money Laundering: Overview and Policy Issues
2016-06-22 · Reports · R44541 · HTML available · PDF available
H.R. 37 Derivatives Provision May Create Broader Exemption
2015-03-27 · Resources · IF10057 · HTML available
Dark Pools in Equity Trading: Policy Concerns and Recent Developments
2014-09-26 · Reports · R43739 · HTML available
High-Frequency Trading: Background, Concerns, and Regulatory Developments
2014-06-19 · Reports · R43608 · HTML available
The MF Global Bankruptcy, Missing Customer Funds, and Proposals for Reform
2013-08-01 · Reports · R42091 · HTML available
The Commodity Futures Trading Commission: Background and Current Issues
2013-06-24 · Reports · R43117 · HTML available
The Dodd-Frank Wall Street Reform and Consumer Protection Act: Title VII, Derivatives
2012-11-06 · Reports · R41398 · HTML available · PDF available
U.S. Initial Public Stock Offerings and the JOBS Act
2012-09-27 · Reports · R42427 · HTML available