United States financial system
E329185
The United States financial system is the complex network of institutions, markets, regulations, and instruments that facilitate the flow of capital, credit, and financial services across the U.S. economy.
All labels observed (3)
| Label | Occurrences |
|---|---|
| United States financial system canonical | 3 |
| United States financial industry | 1 |
| United States financial markets | 1 |
Statements (83)
| Predicate | Object |
|---|---|
| instanceOf | financial system ⓘ |
| characterizedBy |
high degree of financial innovation
ⓘ
large and liquid capital markets ⓘ market-based finance ⓘ significant regulatory fragmentation ⓘ |
| country | United States of America ⓘ |
| governedBy |
federal financial regulations
ⓘ
state financial regulations ⓘ |
| hasComponent |
Treasury securities market
ⓘ
banking sector ⓘ capital markets ⓘ consumer finance industry ⓘ corporate bond market ⓘ credit card industry ⓘ derivatives markets ⓘ equity market ⓘ exchange-traded fund market ⓘ foreign exchange market ⓘ government-sponsored enterprises ⓘ insurance sector ⓘ money market fund industry ⓘ money markets ⓘ mortgage finance industry ⓘ mortgage market ⓘ municipal bond market ⓘ mutual fund industry ⓘ payment systems ⓘ pension system ⓘ private equity industry ⓘ securitization market ⓘ shadow banking system ⓘ venture capital industry ⓘ |
| hasRegulator |
U.S. Commodity Futures Trading Commission
ⓘ
surface form:
Commodity Futures Trading Commission
Consumer Financial Protection Bureau ⓘ United States Department of the Treasury ⓘ
surface form:
Department of the Treasury
Federal Deposit Insurance Corporation ⓘ Federal Housing Finance Agency ⓘ Federal Reserve System ⓘ Financial Crimes Enforcement Network ⓘ Financial Industry Regulatory Authority ⓘ Internal Revenue Service ⓘ National Credit Union Administration ⓘ Office of Foreign Assets Control ⓘ Office of the Comptroller of the Currency ⓘ Securities and Exchange Commission ⓘ State banking regulators ⓘ State insurance regulators ⓘ |
| includesInstitutionType |
asset management firms
ⓘ
broker-dealers ⓘ commercial banks ⓘ credit unions ⓘ fintech companies ⓘ government-sponsored enterprises ⓘ hedge funds ⓘ insurance companies ⓘ investment banks ⓘ money market funds ⓘ mortgage lenders ⓘ pension funds ⓘ |
| includesMarket |
Chicago Board Options Exchange
ⓘ
Chicago Mercantile Exchange ⓘ Intercontinental Exchange ⓘ
surface form:
Intercontinental Exchange U.S. venues
NASDAQ ⓘ
surface form:
Nasdaq Stock Market
New York Stock Exchange ⓘ |
| influencedBy |
fiscal policy of the federal government
ⓘ
monetary policy of the Federal Reserve ⓘ |
| playsRoleIn | global financial system ⓘ |
| subjectTo |
Bank Holding Company Act of 1956
ⓘ
surface form:
Bank Holding Company Act
Dodd–Frank Wall Street Reform and Consumer Protection Act ⓘ Federal Deposit Insurance Act ⓘ Gramm-Leach-Bliley Act of 1999 ⓘ
surface form:
Gramm–Leach–Bliley Act
Investment Advisers Act of 1940 ⓘ Investment Company Act of 1940 ⓘ Sarbanes–Oxley Act of 2002 ⓘ
surface form:
Sarbanes–Oxley Act
U.S. Securities Act of 1933 ⓘ
surface form:
Securities Act of 1933
U.S. Securities Exchange Act of 1934 ⓘ
surface form:
Securities Exchange Act of 1934
USA PATRIOT Act anti-money laundering provisions ⓘ |
| supportsActivity |
capital formation
ⓘ
credit intermediation ⓘ payments and settlements ⓘ risk management ⓘ savings and investment ⓘ |
| usesCurrency |
US dollar
ⓘ
surface form:
United States dollar
|
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
United States financial markets
this entity surface form:
United States financial industry