CRS Products

99 Congressional Research Service reports and publications

Stablecoin Policy Issues for the 118th Congress
2023-07-12 · Resources · IF12450 · HTML available · PDF available
Venture Capital Operations and Regulation
2023-05-25 · Resources · IF12412 · HTML available · PDF available
Automation, Artificial Intelligence, and Machine Learning in Consumer Lending
2023-05-10 · Resources · IF12399 · HTML available · PDF available
Consumer Finance and Financial Technology (Fintech)
2023-03-15 · Reports · R47475 · HTML available · PDF available
Banking, Data Privacy, and Cybersecurity Regulation
2023-03-13 · Reports · R47434 · HTML available · PDF available
Bank Capital Requirements: A Primer and Policy Issues
2023-03-09 · Reports · R47447 · HTML available · PDF available
Capital Markets: Overview and Selected Policy Issues in the 118th Congress
2023-03-09 · Reports · R47431 · HTML available · PDF available
SEC-Proposed Regulations to Reform Stock Trading
2023-03-01 · Resources · IF12336 · HTML available · PDF available
Payment for Order Flow: The SEC Proposes Reforms
2023-02-22 · Resources · IF12332 · HTML available · PDF available
Introduction to Financial Services: Financial Cybersecurity
2023-01-05 · Resources · IF11717 · HTML available · PDF available
Money Market Mutual Funds: Policy Concerns and Reform Options
2022-11-17 · Reports · R47309 · 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 Correspondent Banking and “DeRisking” Issues
2022-04-08 · Resources · IF10873 · HTML available · PDF available
Private Equity and Capital Markets Policy
2022-03-28 · Reports · R47053 · HTML available · PDF available
Climate Change Risk Disclosures and the Securities and Exchange Commission
2022-02-17 · Reports · R46766 · HTML available · PDF available
An Analysis of Bank Charters and Selected Policy Issues
2022-01-21 · Reports · R47014 · HTML available · PDF available
Treasury Securities Market Disruptions and Policy Issues
2022-01-10 · Resources · IF12012 · HTML available · PDF available
Bank Custody, Trust Banks, and Cryptocurrency
2021-12-10 · Resources · IF11997 · HTML available · PDF available
Stablecoins: Background and Policy Issues
2021-11-10 · Resources · IF11968 · HTML available · PDF available
Cryptocurrency Transfers and Data Collection
2021-08-25 · Resources · IF11910 · HTML available · PDF available
Merchant Discount, Interchange, and Other Transaction Fees in the Retail Electronic Payment System
2021-08-06 · Resources · IF11893 · HTML available · PDF available
Digital Assets and SEC Regulation
2021-06-23 · Reports · R46208 · HTML available · PDF available
The Debt Collection Market and Selected Policy Issues
2021-06-22 · Reports · R46477 · HTML available · PDF available
COVID-19: Household Debt During the Pandemic
2021-05-06 · Reports · R46578 · HTML available · PDF available
SPAC IPO: Background and Policy Issues
2021-04-05 · Resources · IF11655 · HTML available · PDF available
An Overview of Consumer Finance and Policy Issues
2021-01-14 · Reports · R45813 · HTML available · PDF available
Bank Supervision by Federal Regulators: Overview and Policy Issues
2020-12-28 · Reports · R46648 · HTML available · PDF available
“Zombie” Companies: Background and Policy Issues
2020-10-29 · Resources · IF11673 · HTML available · PDF available
COVID-19: Consumer Loan Forbearance and Other Relief Options
2020-10-23 · Reports · R46356 · HTML available · PDF available
Industrial Loan Companies (ILCs): Background and Policy Issues
2020-09-09 · Reports · R46489 · HTML available
Telegraphs, Steamships, and Virtual Currency: An Analysis of Money Transmitter Regulation
2020-08-20 · Reports · R46486 · 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
Capital Markets Volatility and COVID-19: Background and Policy Responses
2020-06-19 · Reports · R46424 · HTML available · PDF available
Fintech: Overview of Financial Regulators and Recent Policy Approaches
2020-04-28 · Reports · R46333 · HTML available · PDF available
Fintech: Overview of Innovative Financial Technology and Selected Policy Issues
2020-04-28 · Reports · R46332 · HTML available · PDF available
Money Market Mutual Funds: A Financial Stability Case Study
2020-03-24 · Resources · IF11320 · HTML available · PDF available
Leveraged Lending and Collateralized Loan Obligations: Frequently Asked Questions
2019-12-04 · Reports · R46096 · 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
Capital Markets: Asset Management and Related Policy Issues
2019-10-11 · Reports · R45957 · HTML available · PDF available
Climate-Related Risk Disclosure Under U.S. Securities Laws
2019-09-10 · Resources · IF11307 · HTML available · PDF available
The Automobile Lending Market and Policy Issues
2019-04-25 · Resources · IF11192 · HTML available · PDF available
Financial Innovation: Digital Assets and Initial Coin Offerings
2018-10-17 · Resources · IF11004 · HTML available
Capital Access: IPO and “IPO On-Ramp”
2018-03-26 · Resources · IF10855 · HTML available
Capital Access: SEC Regulation A+ (“Mini-IPO”)
2018-03-15 · Resources · IF10848 · HTML available
Financial Reform: Savings Associations or “Thrifts”
2018-01-29 · Resources · IF10818 · HTML available
Financial Reform: Custody Banks and the Supplementary Leverage Ratio
2018-01-18 · Resources · IF10812 · HTML available
Financial Reform: Muni Bonds and the LCR
2018-01-10 · Resources · IF10804 · HTML available
The Dodd-Frank Wall Street Reform and Consumer Protection Act: Background and Summary
2017-04-21 · Reports · R41350 · HTML available · PDF available
Trade-Based Money Laundering: Overview and Policy Issues
2016-06-22 · Reports · R44541 · HTML available · PDF available