Chapter 24 References
Chapter 24 References
Books
- Michael Mainelli, The Physics of Wall Street, 2nd edition, Oxford University Press.
- Moorad Choudhry, The Principles of Banking, 2nd edition, Wiley.
- Basel Committee on Banking Supervision, The Basel Framework, Bank for International Settlements.
- Federal Reserve Board, Consumer Compliance Handbook, Board of Governors of the Federal Reserve System.
Websites
- Office of the Comptroller of the Currency — bank supervision, fintech, and compliance resources.
- Federal Deposit Insurance Corporation — bank supervision, deposit, and consumer protection resources.
- Consumer Financial Protection Bureau — consumer financial products, servicing, and enforcement materials.
- Financial Action Task Force — anti-money-laundering and counter-terrorist financing standards.
- Bank for International Settlements — banking supervision, payments, and financial stability publications.
- European Banking Authority — European banking, prudential, and operational-policy resources.
- ISO 20022 — international financial messaging standards and implementation resources.
- SWIFT standards — financial messaging and payment standards.
- Visa — card acceptance, disputes, and security information.
- Mastercard — card acceptance, disputes, and security information.
- FinCEN — United States financial-intelligence requirements and resources.
- OFAC — United States sanctions programs and compliance guidance.