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Also, in support of Container, were briefs filed by the U.S. Chamber of Commerce's Committee on State Taxation, the Financial Executives Institute, the Government of the Kingdom of the Netherlands, the Confederation of British Industry, the International Bankers Association in California, and the Union of Industries of the European Union.
California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a U.S. Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high-dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the U.S. Constitution.
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An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions. The services offered include deposit and loan services.
The National Bankers Association is a U.S. trade organization representing the nation’s minority- and women-owned financial institutions.The organization hosts conferences [1] and works with both government agencies and the private sector to help strengthen and expand the commercial viability of this sector of the U.S. banking industry.
The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks , regional and money center banks, Federal savings associations , mutual savings banks , and trust companies .
Robert R. Davis (born April 3, 1949) is an American economist and trade association executive. A longtime executive at the American Bankers Association and its predecessor, America's Community Bankers, Davis served for five and a half years as a member of the Commodity Futures Trading Commission.
The International Business Brokers Association (IBBA) is a non-profit association operating for people and firms engaged in business brokerage and mergers and acquisitions in the US and Canada. [1] This association provides business brokers with education, conferences, professional designations, and networking opportunities.