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Search Criteria: author = United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Displaying 1 to 23 of 23
Title & Author Format Holdings Editions From To
Hearings by Etats-Unis. House of representatives. Committee on ways and means
DDC/LCC
  807 516 1809 2002
[Hearings.] by United States. Congress. Senate. Committee on Agriculture and Forestry. Subcommittee on Disposal of Agricultural Surpluses
DDC
  602 304 1915 1975
Money laundering activity associated with the Mexican narco-crime syndicate : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  418 6 1997 1997
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  409 5 1999 1999
Financial exploitation of the elderly : field hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, May 3, 1999 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  408 7 1999 1999
Review of the operations of the International Monetary Fund : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  406 5 1998 1998
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  406 6 1998 1998
Review of Department of the Treasury's efforts to combat counterfeiting : 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, July 10, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  405 6 1997 1997
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 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  405 5 1997 1997
An examination of the Russian economic crisis and the International Monetary Fund aid package : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, September 10, 1998 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  404 7 1998 1998
The counterfeiting of U.S. currency abroad : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 27, 1996 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  402 6 1996 1996
Operational oversight of the Financial Crimes Enforcement Network : 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 21, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  401 6 1997 1997
Law enforcement efforts to combat international money laundering through black market peso brokering : 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, October 22, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  399 7 1997 1997
Field hearing on HUD single family property disposition homeless initiative program : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, August 23, 1996 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  397 6 1997 1997
Administration's response to the Mexican financial crisis : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, April 6, 1995 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  396 5 1995 1996
A review of the Department of the Treasury's proposed regulations for money services businesses : 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, July 30, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  396 4 1997 1997
Resolution Trust Corporation oversight : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, June 19, 1995 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  393 4 1996 1996
Office of Personnel Management report on improper hiring practices at the National Credit Union Administration : 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, September 30, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  392 4 1998 1998
Oversight of the Resolution Trust Corporation : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, May 16, 1995 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  391 6 1996 1996
RTC's Professional Liability Program : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, June 20, 1995 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  391 5 1996 1996
Security contracts between HUD or HUD affiliated entities and companies affiliated with the Nation of Islam : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, March 2, 1995 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  375 5 1995 1995
The termination of Mr. Robert H. Swan as a member of the Board of the National Credit Union Administration : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, May 1, 1996 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  374 7 1996 1996
Review implementation of EFT '99 : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, March 2, 1999 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  281 5 1999 1999
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