United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
VIAF ID: 158571473 ( Corporate )
Permalink: http://viaf.org/viaf/158571473
Preferred Forms
4xx's: Alternate Name Forms (1)
5xx's: Related Names (2)
- 510 1 _ ‡a United States. ‡b Congress. ‡b House. ‡b Committee on Banking, Finance, and Urban Affairs. ‡b Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions
- 510 1 _ ‡a United States. ‡b Congress. ‡b House. ‡b Committee on Financial Services. ‡b Subcommittee on Oversight and Investigations
Works
Title | Sources |
---|---|
Counterfeiting of US currency abroad | |
Financial Crimes Enforcement Network needs to better manage Bank Secrecy Act civil penalty cases | |
FinCEN needs to better communicate regulatory priorities and time lines | |
Review of management practices at the Treasury Department's community development financial institutions fund : a majority staff report | |
Security contracts between HUD or HUD affiliated entities ... 1995: | |
Staff report on Resolution Trust Corporation's Professional Liability Program, Dallas, Texas, Regional Office : a staff report | |
Termination of Mister Robert H. Swan as a member of the Board of the National Credit Union Administration | |
Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997. |