FOREIGN BANKS AND BANKING see also Banks and Banking

Analyses

World Trade Expansion, Development and Financial Stability Act (H.R. 4130), 3704 [10MR]

Articles and editorials

American Financiers Lend Hand to Soviets, 21203 [9AU]

Bank Charged in Drug Scheme, 30778 [14OC]

Bank Is Charged by U.S. With Money-Laundering, 30775-30776 [14OC]

Cocaine Economies—Latin America's Killing Fields, 33269-33271 [21OC]

Financing Perestroika, 29581 [7OC]

German Banks Increase Loans to Soviets and Introduce Moscow to Bond Markets, 21204 [9AU]

Going Into the Red, 29580 [7OC]

Indicted Bank Had Links to Carter, 30776 [14OC]

Institutional ``Investor'' or ``Speculator''?, 16082 [28JN]

Italy Seeks ``Marshall Plan'' for East Bloc, 31264 [18OC]

John Reed Minds the Store, 21202 [9AU]

Kingdom of Distorting Mirrors, 29582 [7OC]

Lending to the Soviets, 29581 [7OC]

Major Soviet Bond Issues Are Expected Despite Requirements to Disclose Secrets, 21205 [9AU]

Moscow Takes Soundings on Trade Credit, 31264 [18OC]

Nobody Takes Blame for Export Finance Woes, 954 [3FE]

1/8 Over LIBOR, 29580 [7OC]

Scandal of Sanctions, 6489 [12AP]

Soviet Bailout Saved Cuba From Sinking, Ex-Official Discloses, 21445 [10AU]

Soviet Union in DM500M Bond Issue, 21203 [9AU]

Soviets To Obtain More Cash in West, 21204 [9AU]

Summit on Forgiveness, 29581 [7OC]

U.S. Links Bank to Drug Cartel—Tampa Indictments Allege $32 Million in Profits Laundered, 30778 [14OC]

Bills and resolutions

Economic conditions: expand world trade, promote economic development of developing countries, ensure soundness of international financial system (see H.R. 4130)

FRS: electronic fund transfers between U.S. and Panamanian banks (see H. Con. Res. 257)

OPIC: insurance, reinsurance, and financing eligible projects in Poland (see S. 2702)

U.S.-Mexico Joint Development Bank: establish (see H.R. 4388)

World Bank: opposition to $400 million loan to restructure Mexico's steel industry (see S. Res. 388)

Descriptions

World Trade Expansion, Development and Financial Stability Act (H.R. 4130), 3703 [10MR]

Documents

Operation C-Chase: Customs Service, 30771-30775 [14OC]

Letters

International laundering of U.S. currency: National Council of Savings Institutions, 28453 [5OC]

———U.S. League of Savings Institutions, 28453 [5OC]

World Bank loan to restructure Mexico's steel industry: David L. Carroll, LTV Steel Co., 2706 [1MR]

———Walter F. Williams, Bethlehem Steel Corp., 2706 [1MR]

Newsletters

OPIC to assist U.S. business investments in Poland's private sector economy: Polish-American Congress, 21248 [9AU]

Remarks in House

Drugs: monetary transactions involving criminally derived property, 33317 [10NO]

Economic conditions: expand world trade, promote economic development of developing countries, ensure soundness of international financial system (H.R. 4130), 3703 [10MR]

Foreign trade: export financing, 954 [3FE]

International banking: release of study by the Institute of International Bankers, 15033 [16JN]

Japan: changes in exchange rates, 6358 [12AP]

South Africa: ban loans and investments by U.S. corporations, 16626 [6JY], 31147 [14OC]

———imposition of U.S. sanctions, 6489, 6499, 6510 [12AP]

U.S.-Mexico Joint Development Bank: establish (H.R. 4388), 7091-7096 [18AP]

Remarks in Senate

Drug abuse: international banks' money laundering operations, 28452 [5OC], 30737 [14OC], 32692 [10NO]

Financial Modernization Act: enact (S. 1886), 10790 [12MY]

Investments: international transactions, 25619 [27SE]

OPIC: insurance, reinsurance, and financing eligible projects in Poland (S. 2702), 21247-21249 [9AU]

Organization for Economic Cooperation and Development: limit lending to Eastern bloc countries, 31314, 31315 [18OC]

Securities: Soviet bond issues, 21201 [9AU]

South Africa: prohibit investments (S. 556), 14995 [16JN]

Soviet Union: lending by Western commercial banks, 15508 [22JN], 21445 [10AU], 28681 [6OC], 31261-31267 [18OC]

World Bank: opposition to $400 million loan to restructure Mexico's steel industry (S. Res. 388), 2705 [1MR], 2833, 2855-2858 [2MR]

Studies

Fidel Castro and the Bankers—The Mortgaging of a Revolution, Ernesto F. Betancourt and Wilson P. Dizard III, 21446-21449 [10AU]

Summaries

OPIC Insurance, Reinsurance, and Financing Eligible Projects in Poland (S. 2702), 21248 [9AU]

World Trade Expansion, Development and Financial Stability Act (H.R. 4130), 3704 [10MR]

Tables

Institutions with most foreign deposits in 1987, 2990 [2MR]

Texts of

S. 2702, OPIC insurance, reinsurance, and financing eligible projects in Poland, 21248 [9AU]

S. Res. 388, World Bank loan to restructure Mexico's steel industry, 2735 [1MR]