| Reference: | 一、 英文文獻
書籍
Armour, J., Awrey, D., Davies, P., Enriques, L., Gordon, J.N., Mayer, C., & Payen, J. (2006) Principle of Financial Regulation (1st ed.). Oxford.
Bernstein, M. H. (1955). Regulating Business by Independent Commission (1st ed.). Princeton University Press.
Langevoort, D. C. (2016). Selling Hope, Selling Risk: Corporations, Wall Street, and the Dilemmas of Investor Protection (1st ed.). Oxford.
Mayes, D., & Wood, G. E. (2007). The Structure of Financial Regulation (1st ed.). Taylor & Francis Group.
Verdier, P. H. (2020). Global Banks on Trial (1st ed.). Oxford University Press.
書籍中的篇章
Baxter, L. (2010). The Internationalization of Law: The "Complex" Case of Bank Regulation. In Caenegem, W. V., & Hiscock, M. E. (Eds.), The Internationalisation of Law: Legislating, Decision-Making, Practice and Education (pp. 1-33). Faculty Scholarship.
Lin, J. J. (2018) Financial Consumer Protection in Taiwan: Systems and Market Issues. In Chen, T.J. (Eds.), An International Comparison of Financial Consumer Protection (pp. 345-377). Springer.
Born, P. (2018) Financial Consumer Protection in the United States. In Chen, T.J. (Eds.), An International Comparison of Financial Consumer Protection (pp. 379-404). Springer.
McCoy, P. A., & Renuart, E. (2008). The Legal Infrastructure of Subprime and Nontraditional Home Mortgages, In Retsinas, N. P. & Belsky, E. S. (Eds.), Borrowing to Live: Consumer and Mortgage Credit Revisited (pp. 110-137). Brookings Institution Press, Harvard University Joint Center for Housing Studies.
Yackee, J. W., & Yackee, S. W. (2012). Delay in Notice and Comment Rulemaking: Evidence of Systemic Regulatory Breakdown, In Coglianese, C. (Eds.), Regulatory Breakdown: The Crisis of Confidence in U.S. Regulation (pp. 163-179). University of Pennsylvania Press.
期刊
Ahdieh, R. B. (2013). Reanalyzing Cost-Benefit Analysis: Toward A Framework of Function(s) and Form(s). New York University Law Review, 88, 1983-2073. https://scholarship.law.tamu.edu/facscholar/1192
Clendening, H. (2018). The Consumer Financial Protection Bureau`s Structural Integrity and A Call for Adaptive and Incremental Agency Design Policy. Indiana Law Journal, 93, 1279-1298. https://www.repository.law.indiana.edu/ilj/vol93/iss4/9
Avery, A. W., Scott, K. A., & Carson, L. (2010). Dodd-frank act attempts to curtail systemic risk. Banking Law Journal, 127, 766-778. file:///C:/Users/user/Downloads/127BankingLJ766.pdf
Bar-Gill, O., & Warren, E. (2008), Making Credit Safer. University of Pennsylvania Law Review, 157, 1-101. https://www.law.upenn.edu/live/files/112-bargillwarren157upalrev12008pdf
Barkow, R. E. (2013). Explaining and Curbing Capture. North Carolina Banking Institute, 18, 17-25. https://scholarship.law.unc.edu/ncbi/vol18/iss1/4
Baxter, L. G. (1993). The Rule of Too Much Law? The New Safety/Soundness Rulemaking Responsibilities of the Federal Banking Agencies. Consumer Finance Law Quarterly Report, 47, 210-219. https://scholarship.law.duke.edu/faculty_scholarship/2593/
Botha, E., & Makina, D. (2011). Financial regulation and supervision: Theory and practice in South Africa. International Business & Economics Research Journal, https://doi.org/10, 27-36. 10.19030/iber.v10i11.6402
Bradley, K. (2011). The Design of Agency Interactions, Columbia Law Review, 111, 745-749. https://www.jstor.org/stable/41305138
Braucher, J., & Littwin, A. (2015). Examination As a Method of Consumer Protection. Temple Law Review, 87, 807-873. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2711429
Brescia, R. H. (2011). The Cost of Inequality: Social Distance, Predatory Conduct, and the Financial Crisis. NYU Annual Survey of American Law, 66, 641-725. https://annualsurveyofamericanlaw.org/wp-content/uploads/2015/01/66-4_brescia.pdf
Brown, K. N. (2009). Presidential Control of the Elite “Non-Agency”. The North Carolina Law Review, 88, 71-136. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1534954
Butler, H. N., & Wright, J. D. (2011). Are State Consumer Protection Acts Really Little-FTC Acts?. Florida Law Review, 63, 163-192. https://scholarship.law.ufl.edu/flr/vol63/iss1/5
Carlo-Valentín, S. E. (2015). Systemic Risk: The Dodd-Frank Act and Puerto Rico. University of Puerto Rico business law journal, 6 , 194-206. https://vlex.com.pr/vid/systemic-risk-the-dod-631556821
Comizio, V. G. (2013). After the Dodd-Frank Industrial Loan Company Moratorium: What`s Next?. North Carolina Banking Institute, 17, 99-135. https://scholarship.law.unc.edu/cgi/viewcontent.cgi?article=1337&context=ncbi
Cox, P., Wiedman, A., & Totten, Mark. (2018). Strategies of Public UDAP Enforcement, Harvard Journal on Legislation, 55, 37-103. http://dx.doi.org/10.2139/ssrn.2942406
Croley, S. P. (1998). Theories of Regulation: Incorporating the Administrative Process. Columbia Law Review, 95, 1-168. https://www.jstor.org/stable/1123396
Dickson, J. (2010). Too Focused on the Rules: The Importance of Supervisory Oversight in Financial Regulation. Cardozo Journal of International and Comparative Law, 18, 623-631.
Dwight, C. S. (2014). Missed (Inter) connections: Proposed Revisions to the Federal Reserve`s Approach to Financial Stability Analysis Under the Bank Holding Company Act. North Carolina Banking Institute, 18, 599-626. https://scholarship.law.unc.edu/cgi/viewcontent.cgi?article=1383&context=ncbi
Feibelman, A. (2007). Commercial Lending and the Separation of Banking and Commerce. University of Cincinnati Law Review, 75, 943-975. https://ssrn.com/abstract=1000284
Fisk, C., & Chemerinsky, E. (1997). The Filibuster. Stanford Law Review, 49, 181-254. https://scholarship.law.duke.edu/faculty_scholarship/772
Fleischer, V. (2010). Regulatory Arbitrage. Texas Law Review, 89, 227-289. http://dx.doi.org/10.2139/ssrn.1567212
Frank, T. (2009, June 24). Obama and ‘Regulatory Capture’. https://www.wsj.com/articles/SB124580461065744913
Freeman, R. B. (2010). Reforming the United States’ Economic Model After the Failure of Unfettered Financial Capitalism. Chicago-Kent Law Review, 85, 685- 717. https://scholarship.kentlaw.iit.edu/cklawreview/vol85/iss2/8
Gerding, E. F. (2009). The Subprime Crisis and the Link Between Consumer Financial Protection and Systemic Risk. Florida International University College of Law, 5, 93-122. https://ecollections.law.fiu.edu/lawreview/vol5/iss1/8
Hanson, J., & Yosifon, D. (2003). The Situation: An Introduction to the Situational Character, Critical Realism, Power Economics, and Deep Capture. University of Pennsylvania Law Review, 152-346. https://ssrn.com/abstract=938005
Hanson, S. G., Kashyap, A. K., & Stein, J. C. (2011). A Macroprudential Approach to Financial Regulation, Journal of Economic Perspectives, 25, 3-28. https://doi.org/10.1257/jep.25.1.3
Harvey, H. H. (2019). Constitutionalizing Consumer Financial Protection: The Case for the Consumer Financial Protection Bureau. Minnesota. Law Review, 103, 2429-2476. https://scholarship.law.umn.edu/mlr/3288
Horn, R. (2017). Policy Watch: The Consumer Financial Protection Bureau’s Consumer Research: Mission Accomplished?. Journal of Public Policy and Marketing, 36, 170-183. https://doi.org/10.1509/jppm.17.037
Horsky, C. A. (1956). Marver H. Bernstein: Regulating Business by Independent Commission. University of Pennsylvania Law Review, 104, 1015-1018. https://scholarship.law.upenn.edu/penn_law_review/vol104/iss7/7
Johnson, K. N. (2013). Macroprudential Regulation: A Sustainable Approach to Regulating Financial Markets. University of Illinois Law Review, 2013, 881-918. http://illinoislawreview.org/wp-content/ilr-content/articles/2013/3/Johnson.pdf
Joo, T. W. (2019). Lehman 10 Years Later: The Dodd-Frank Rollback. Loyola University Chicago Law Journal, 50, 561-597. https://lawecommons.luc.edu/luclj/vol50/iss3/8
Kaplow, L. (1992). Rules Versus Standards: An Economic Analysis. Duke Law Journal, 42, 557-629. https://scholarship.law.duke.edu/dlj/vol42/iss3/2
Kaufman, G. G., & Scott, K. E. (2003). What is Systemic Risk, and Do Bank Regulators Retard or Contribute to It. The Independent Review, 7, 371-391. https://law.stanford.edu/publications/what-is-systemic-risk-and-do-bank-regulators-retard-or-contribute-to-it/
Kennedy, L., McCoy, P. A., & Bernstein, E. (2012). The Consumer Financial Protection Bureau: Financial Regulation for the 21st Century. Cornell Law Review, 98, 1141-1176.
Kruly, C. (2013). Self-Funding and Agency Independence. George Washington Law Review, 81(5), 1733-1754. https://www.gwlr.org/wp-content/uploads/2018/04/81-Geo.-Wash.-L.-Rev.-1733.pdf
Kupiec, P., & Nickerson, D. (2004). Assessing Systemic Risk Exposure from Banks and GSEs Under Alternative Approaches to Capital Regulation. The Journal of Real Estate Finance and Economics, 28, 123-145. https://doi.org/10.1023/B:REAL.0000011150.20499.b1
Lampe, D. C., & Richardson, R. J. (2017). The Consumer Financial Protection Bureau at Five: A Survey of the Bureau`s Activities. North Carolina Banking Institute, 21, 85-130. https://scholarship.law.unc.edu/ncbi/vol21/iss1/9
Langevoort, D. C. (1987). Statutory Obsolescence and the Judicial Process: The Revisionist Role of the Courts in Federal Banking Regulation. Michigan Law Review, 85, 672-733. https://repository.law.umich.edu/mlr/vol85/iss4/3
Lee, M. A. (2010). The Consumer Financial Protection Agency: What It May Mean to Your Practice. Houston Lawyer Magazine, January/February. http://www.thehoustonlawyer.com/aa_jan10/page10.htm
Levitin, A. J. (2014) The Politics of Financial Regulation and the Regulation of Financial Politics: A Review Essay. Harvard Law Review, 127, 1991-2068. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2401298
Levitin, A. J. (2009). Hydraulic Regulation: Regulating Credit Markets Upstream. Yale Journal on Regulation, 26, 143-227. https://core.ac.uk/download/pdf/72838503.pdf
Levitin, A. J. (2013). The Consumer Financial Protection Bureau: An Introduction. Review of Banking and Financial Law, 32, 321-369. http://dx.doi.org/10.2139/ssrn.2199678
McCoy, P. A., & Financial Regulation and Consumer Protection Scholars and Former Regulators. (2018). Response Regarding Bureau Rulemaking Processes (Docket No. CFPB-2018-0009). Boston College Law School, 6, 1-36. https://lawdigitalcommons.bc.edu/cfpb-comments/6
McCoy, P. A., Schwarcz, D., & Kress, J. C. (2019). Regulating Entities and Activities: Complementary Approaches to Nonbank Systemic Risk. Southern California Law Review, 92 (6), 1455-1528. http://dx.doi.org/10.2139/ssrn.3238059
McCoy, P. A. (2019). Inside Job: The Assault on the Structure of the Consumer Financial Protection Bureau. Minnesota Law Review, 103, 2543-2615. https://www.minnesotalawreview.org/wp-content/uploads/2019/06/5McCoy_FINAL.pdf
McDonnell, B. (2011). Don`t Panic! Defending Cowardly Interventions During and After a Financial Crisis. Penn State Law Review, 116, 1-75. https://www.pennstatelawreview.org/print-issues/articles/dont-panic-defending-cowardly-interventions-during-and-after-a-financial-crisis/
Mogilnicki, E. J., & Malpass, M. S. (2013). The First Year of the Consumer Financial Protection Bureau: An Overview. The Business Lawyer, 68(2), 557-570. https://www.jstor.org/stable/23526775
Nazareth, A. L. (2010). Reflections on Systemic Risk Regulation in Response to Karmel’s Paper. Brooklyn Journal of International Law, 35, 845-850. https://brooklynworks.brooklaw.edu/bjil/vol35/iss3/8
Nissim-Sabat, M. C. (2012). Capturing This Watchdog? The Consumer Financial Protection Bureau Keeping the Special Interests Out of Its House. Western State University law review, 40, 1-30. https://heinonline.org/HOL/LandingPage?handle=hein.journals/wsulr40&div=4&id=&page=
Omarova, S. T. (2011). The Dodd-Frank Act: A New Deal for A New Age?. North Carolina Banking Institute, 15, 83-98. https://scholarship.law.unc.edu/ncbi/vol15/iss1/6
Rampell, C. (2012, January 4). Lax Oversight Caused Crisis, Bernanke Says. https://www.nytimes.com/2010/01/04/business/economy/04fed.html
Raso, C. (2015). Agency Avoidance of Rulemaking Procedures. Administrative Law Review, 67, 65-132. http://dx.doi.org/10.2139/ssrn.2293455
Recent Legislation. (2010). Dodd-Frank Act Creates the Consumer Financial Protection Bureau, Pub. L. No. 111-203, 124 Stat. 1376. Harvard Law Review, 124, 2123-2130. https://harvardlawreview.org/wp-content/uploads/pdfs/vol12408_recentlegislation.pdf
Schiltz, E. R. (2004). The Amazing, Elastic, Ever-Expanding Exportation Doctrine and Its Effect on Predatory Lending Regulation. Minnesota Law Review, 88, 518-625. https://ssrn.com/abstract=413182
Schooner, H. M. (1998). Regulating Risk Not Function. University of Cincinnati Law Review, 66, 441-488. https://scholarship.law.edu/cgi/viewcontent.cgi?article=1261&context=scholar&httpsredir=1&referer=
Schwarcz, D., & Schwarcz, S. L. (2014). Regulating Systemic Risk in Insurance. University of Chicago Law Review, 81, 1569-1640. https://scholarship.law.duke.edu/faculty_scholarship/3243
Schwarcz, S. L. (2008). Systemic Risk. Georgetown Law Journal, 97, 193-249. https://scholarship.law.duke.edu/faculty_scholarship/1903
Schwartz, B. (1956). Regulating Business by Independent Commission. by Marver H. Bernstein. Harvard Law Review, 69, 960-964. https://doi.org/10.2307/1337585
Sharkey, C. M. (2013). Agency Coordination in Consumer Protection. The University of Chicago Legal Forum, 2013, 329- 357. https://chicagounbound.uchicago.edu/uclf/vol2013/iss1/9
Son, H. (2010, January 7). Geithner`s NY Fed told aig to limit swaps disclosure. https://www.business-standard.com/article/finance/geithner-s-ny-fed-told-aig-to-limit-swaps-disclosure-110010800013_1.html
Soucy, B. D. (2013), The Consumer Financial Protection Bureau: The Solution or the Problem?. Florida State University Law Review, 40, 691-719. https://ir.law.fsu.edu/lr/vol40/iss3/6
Spitler, E. J. (2020). The Long Game: The Decade-Long Effort to Dismantle the Dodd-Frank Act. North Carolina Banking Institute, 24, 1-72. https://scholarship.law.unc.edu/ncbi/vol24/iss1/5
Sunstein, C. R. (1987). Constitutionalism After the New Deal. Harvard Law Review, 101, 421-510. https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=12236&context=journal_articles
Taylor, M. W. (2009). The Road from "Twin Peaks"-and the Way Back. Connecticut Insurance Law Journal, 16, 58-95. https://opencommons.uconn.edu/cilj/58
Taylor, W. F. (2011). Proving Racial Discrimination and Monitoring Fair Lending Compliance: The Missing Data Problem in Nonmortgage Credit. Review of Banking and Financial Law, 31, 199-264. https://brooklynworks.brooklaw.edu/faculty/1236/
Warren, E. (2007). Unsafe at Any Rate. Democracy Journal, 5(summer 2007). https://democracyjournal.org/magazine/5/unsafe-at-any-rate/
Wilmarth, A. E. (2011). The Dodd-Frank Act’s Expansion of State Authority to Protect Consumers of Financial Services. Journal of Corporation Law, 36, 893-954. http://ssrn.com/abstract=1891970
Wilmarth, A. E. (2012). The Financial Services Industry’s Misguided Quest to Undermine the Consumer Financial Protection Bureau. Review of Banking and Financial Law, 31, 881-956. http://ssrn.com/abstract=1982149
Zywicki, T. (2013). The Consumer Financial Protection Bureau: Savior or Menace?. George Washington Law Review, 81, 856-928. http://dx.doi.org/10.2139/ssrn.2130942
政府文書
CONSUMER FINANCIAL PROTECTION BUREAU, CHARTER OF THE CONSUMER BUREAU’S ADVISORY BOARD (20210, https://files.consumerfinance.gov/f/documents/cfpb_cab_charter_2021-04.pdf.
CONSUMER FINANCIAL PROTECTION BUREAU, DISCLOSURE OF CONSUMER COMPLAINT NARRATIVE DATA (2012), https://files.consumerfinance.gov/f/documents/201303_cfpb_Final-Policy-Statement-Disclosure-of-Consumer-Complaint-Data.pdf.
CONSUMER FINANCIAL PROTECTION BUREAU, FAIR LENDING REPORT OF THE BUREAU OF CONSUMER FINANCIAL PROTECTION (2021), https://files.consumerfinance.gov/f/documents/cfpb_2020-fair-lending_report_2021-04.pdf.
CONSUMER FINANCIAL PROTECTION BUREAU, OFFICE OF SERVICEMEMBER AFFAIRS ANNUAL REPORT (2021), https://files.consumerfinance.gov/f/documents/cfpb_osa-annual-report-2020.pdf.
CONSUMER FINANCIAL PROTECTION BUREAU, THE IMPACT OF DIFFERENCES BETWEEN CONSUMER- AND CREDITOR-PURCHASED CREDIT SCORES REPORT TO CONGRESS (2011), https://files.consumerfinance.gov/f/2011/07/Report_20110719_CreditScores.pdf.
Legislative Proposals to Improve the Structure of the Consumer Financial Protection Bureau: Hearing Before the Subcomm. on Fin. Inst. and Consumer Credit of the H. Comm. on Fin. Servs., 112th Cong. 9 (2011).
ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT, THE GOVERNANCE OF REGULATORS GOVERNANCE OF REGULATOR’S PRACTICES: ACCOUNTABILITY, TRANSPARENCY AND CO-ORDINATION (2016), https://www.oecd.org/gov/regulatory-policy/governance-of-regulators-practices-9789264255388-en.htm
Protecting the Public Interest: Understanding the Threat of Agency Capture: Hearing Before the Subcomm. on Admin. Oversight and the Courts of the S. Committee on the Judiciary, 111th Cong. 20-21 (2010).
REPORT OF ANTON R. VALUKAS, EXAMINER, VOL. 1 AT 12-13, IN RE LEHMAN BROS. HOLDINGS INC., NO. 08-13555 (2010), https://web.stanford.edu/~jbulow/Lehmandocs/menu.html.
THE FEDERAL RESERVE SYSTEM, THE FED EXPLAINED WHAT THE CENTRAL BANK DOSE (2021), https://www.federalreserve.gov/aboutthefed/files/the-fed-explained.pdf.
U.S. DEP’T OF THE TREASURY, FINANCIAL REGULATION REFORM A NEW FOUNDATION: REBUILDING FINANCIAL SUPERVISION AND REGULATION (2009), https://www.treasury.gov/initiatives/wsr/Documents/FinalReport_web.pdf.
U.S. GOVERNMENT ACCOUNTABILITY OFFICE, A FRAMEWORK FOR CRAFTING AND ASSESSING PROPOSALS TO MODERNIZE THE OUTDATED U.S. FINANCIAL REGULATORY SYSTEM, STATEMENT OF GENE L. DODARO, COMPTROLLER GENERAL OF THE UNITED STATES (2009), https://www.gao.gov/assets/gao-09-314t.pdf.
U.S. GOVERNMENT ACCOUNTABILITY OFFICE, FINANCIAL REGULATION: COMPLEX AND FRAGMENTED STRUCTURE COULD BE STREAMLINED TO IMPROVE EFFECTIVENESS (2016), https://www.gao.gov/products/gao-16-175.
網路資料
Ellis, L. (2009, April 15). The Global Financial Crisis: Causes, Consequences and Countermeasures, https://www.rba.gov.au/speeches/2009/sp-so-150409.html
Levitin, A. J. (2009). The Consumer Financial Protection Agency (2009), http:// www.pewtrusts.org/uploadedFiles/wwwpewtrustsorg/Reports/Financial_Reform/Pew-Levitan-CFPA.pdf
Taylor, M. W. (1995). Twin Peaks: A Regulatory Structure for the New Century, https://static1.squarespace.com/static/54d620fce4b049bf4cd5be9b/t/55241159e4b0c8f3afe1d11e/1428427097907/Twin+Peaks+A+regulatory+structure+for+the+new+century.pdf
The White House. (2009, June 17). Remarks of the President on Regulatory Reform. Https://Obamawhitehouse.Archives.Gov/the-Press-Office/Remarks-President-Regulatory-Reform
二、 中文文獻
書籍
林建智、張冠群（2017），《金融消費評議實務問題研究》，元照。
林國全、王志誠、卓俊雄、汪信君、莊永丞、林建智（2019），《金融消費者保護法：理論與實務》，元照。
邱錦添、湖勝益、林克（2014），《金融消費者保護法與案例解析》，2版，元照。
期刊
向明恩，王怡蘋（2016），〈兩岸消費訴外紛爭解決機制之開展──從臺灣法出發並借鏡歐盟之規範〉，《月旦法學雜誌》，252期，頁25-51。
呂廣盛（2022），〈從防疫保單談保險業經營的風險管理〉，《保險經營論壇》，114期，頁2-16。
李志峰（2016），〈公平合理原則於金融消費評議制度所扮演之角色—以澳洲金融評議制度為核心〉，《東吳法律學報》，28卷1期，頁55-86。
李沃牆（2016），〈臺灣TRF風暴面面觀〉，《會計研究月刊》，373期，頁22-26。
林勳發（1998），〈保險法修正條文評述〉，《政大法學評論》，59期，頁343-388。
胡韶雯（2012），〈從多元化之金融商品談金融消費者之保護〉，《月旦法學教室》，122期，頁68-80。
財團法人金融消費評議中心（2012），〈淺談金融消費者保護法之爭議處理機制—金融消費評議中心〉，《證券暨期貨月刊》30卷3期，頁47-54。
康榮寶，王睦舜（2016），〈我們可從TRF學到什麼？〉，《展望與探索》，8-15卷9期，頁10。
張冠群（2016），〈為未滿15歲未成年人投保死亡保險之立法辯證〉，《月但裁判時報》，53期，頁39-56。
許杏宜，蔡宜樺（2016），〈裹著糖衣的毒藥：談TRF法律問題〉，《會計研究月刊》，364期，頁45-51。
郭大維（2012），〈金融消費爭議解決機制之研究我國法與英國法之比較〉，《中正財經法學》，4期，頁47-86。
陳忠五（2016），〈2015年消費者保護法修正評論〉，《台灣法學雜誌》，310期，頁3-30。
陳俊元、朱勗華、廖晨旭、賴彥傑（2012），〈金融消費者保護法中公平合理之法律實證研究〉，《東吳法律學報》，32卷4期，頁81-146。
陳肇鴻（2017），〈重思金融消費者保護之管制手段〉，《月旦法學雜誌》，266期，頁156-164。
陳豐年（2012），〈金融海嘯後金融消費者保護新趨勢〉，《萬國法律》，186期，頁93-101。
游啓璋（2017），〈目標可贖回遠期契約（TRF）〉，《月旦法學雜誌》，第264期，頁187-209。
葉啟洲（2016），〈未成年人死亡保險的法律限制與修正—再談保險法第107條的修正爭議〉，《月旦裁判時報》，53期，頁57-64頁。
劉其昌（2012），〈金融消費者保護法之分析〉，《臺灣銀行季刊》，63卷4期，頁1-16。
劉韋廷（2018），〈從TRF風暴審思臺灣金融消費者保護〉，《月旦財經法雜誌》，42期，頁101-132。
學位論文
呂雅庭（2020），《論金融消費惡客之防制—以保險市場為中心》，頁11，國立政治大學風險管理與保險學系碩士論文（未出版），臺北。
游秋萍（2013），《論消費者保護法之爭議與企業責任風險管理》，頁15，國立政治大學經營管理碩士學程風險管理組高階財金班碩士論文（未出版），臺北。 |
