United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

Administration's response to the Mexican financial crisis

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1995

The counterfeiting of U.S. currency abroad

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1996

Staff report on Resolution Trust Corporation's Professional Liability Program, Dallas, Texas, Regional Office: A staff report

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1995

Review of management practics at the Treasury Department's community development financial institutions fund: A majority staff report

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998

An examination of the Russian economic crisis and the International Monetary Fund aid package

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998

Field hearing on HUD single family property disposition homeless initiative program

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

Financial exploitation of the elderly

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1999

Law enforcement efforts to combat international money laundering through black market peso brokering

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

Money laundering activity associated with the Mexican narco-crime syndicate

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

Office of Personnel Management report on improper hiring practices at the National Credit Union Administration

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998

Operational oversight of the Financial Crimes Enforcement Network

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

The operations of the Department of the Treasury's Financial Crimes Enforcement Network

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998

Oversight of the Resolution Trust Corporation

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1996

Resolution Trust Corporation oversight

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1996

Review implementation of EFT '99

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1999

Review of Department of the Treasury's efforts to combat counterfeiting

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

A review of the Department of the Treasury's proposed regulations for money services businesses

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

Review of the operations of the International Monetary Fund

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998

RTC's Professional Liability Program

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1996

Security contracts between HUD or HUD affiliated entities and companies affiliated with the Nation of Islam

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1995

The termination of Mr. Robert H. Swan as a member of the Board of the National Credit Union Administration

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1996

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1997

Bank Secrecy Act reporting requirements

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1999

Money laundering

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations

1998