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Displaying 1-50 of 71 results for author "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. http://id.loc.gov/authorities/names/no2001082706"
Progress since 9/11 : the effectiveness of the U.S. anti-terrorist financing efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 11, 2003.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-10 Off-site Paying dividends : how the President's tax plan will benefit individual investors and strengthen the capital markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 18, 2003.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:108-12 Off-site Divesting Saddam : freezing, seizing, and repatriating Saddam's money to the Iraqis : hearing before the Subcommittee on Oversight and investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 14, 2003.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-28 Off-site Increasing the effectiveness of state consumer protection : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 6, 2003.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-25 Off-site Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-44 Off-site The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, September 24, 2003.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-53 Off-site Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-65 Off-site Oversight of the Federal Deposit Insurance Corporation : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 4, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-70 Off-site Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-87 Off-site Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-94 Off-site Diversity in the financial services industry and access to capital for minority-owned businesses : challenges and opportunities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, July 15, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-101 Off-site Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-91 Off-site U.S. and foreign efforts to recover Iraq's stolen money : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, March 18, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-72 Off-site Review of the Office of Federal Housing Enterprise Oversight and Federal Housing Finance Board : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Capital Markets, Insurance and Government Sponsored Entereprises [sic] of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, July 13, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-100 Off-site Encouraging small business growth and access to capital : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 23, 2004.
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Item details Format Call Number Item Location Text Y 4.F 49/20:108-113 Off-site Terrorist responses to improved U.S. financial defenses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, February 16, 2005.
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- 2005
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-3 Off-site Due diligence in mortgage repurchases and Fannie Mae : the First Beneficial mortgage case : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, March 10, 2005.
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- 2005
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-7 Off-site Starving terrorists of money : the role of Middle Eastern financial institutions : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on International Terrorism and Nonproliferation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 4, 2005.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-24 Off-site The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-34 Off-site Credit card data processing : how secure is it? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, July 21, 2005.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-48 Off-site Weapons of mass destruction : stopping the funding--the OFAC role : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, February 16, 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-73 Off-site Counter-terrorism financing foreign training and assistance : progress since 9/11 : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, April 6, 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-84 Off-site Financial services needs of military personnel and their families : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, May 18, 2006.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
- 2006
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-94 Off-site Oversight of the Office of Thrift Supervision : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, May 25, 2006.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-96 Off-site The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 11, 2006.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-105 Off-site Diversity : the GAO perspective : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 12, 2006.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-107 Off-site Pandemic influenza preparedness in the financial services sector : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 29, 2006.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007.
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-104 Off-site Terrorism threats and the insurance market : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Intelligence, Information Sharing, and Terrorism Risk Assessment of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 25, 2006.
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- 2007
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:109-111 Off-site Insurance claims payment process in the Gulf Coast after the 2005 hurricanes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, February 28, 2007.
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- 2007
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-7 Off-site National Flood Insurance Program : issues exposed by the 2005 hurricanes : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Management, Investigations, and Oversight of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 12, 2007.
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- 2007
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-30 Off-site National Flood Insurance Program : issues exposed by the 2005 hurricanes : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Management, Investigations, and Oversight of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 12, 2007.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007.
- 2007
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-39 Off-site Rooting out discrimination in mortgage lending : using HMDA as a tool for fair lending enforcement : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 25, 2007.
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- 2007
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-54 Off-site Credit-based insurance scores : are they fair? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, October 2, 2007.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-64 Off-site Preserving and expanding minority banks : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, October 30, 2007.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-78 Off-site Diversity in the financial services sector : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, February 7, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-86 Off-site The homeowners' insurance crisis and its impact on communities, homeowners, and the economy : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, February 11, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-88 Off-site The impact of credit-based insurance scoring on the availability and affordability of insurance : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, May 21, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:110-113 Off-site GAO report on Regulation B : should lenders be required to collect race and gender data of borrowers for all loans? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, July 17, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Y 4.F 49/20:110-129 Off-site What borrowers need to know about credit scoring models and credit scores : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, July 29, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
- 2008
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Item details Format Call Number Item Location Text Y 4.F 49/20:110-133 Off-site HUD's proposed RESPA rule : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, September 16, 2008.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Y 4.F 49/20:110-138 Off-site A review of TARP oversight, accountability, and transparency for U.S. taxpayers : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, February 24, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-5 Off-site The role of inspectors general : minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Off-site Not available - Please for assistance.Item details Format Call Number Item Location Text Y 4.F 49/20:111-27 Off-site Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-46 Off-site The homeowners' insurance crisis : solutions for homeowners, communities, and taxpayers : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 2, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-52 Off-site TARP oversight : warrant repurchases and protecting taxpayers : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 22, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
- 2009
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-67 Off-site Utilizing technology to improve TARP and financial oversight : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 17, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-75 Off-site Improving responsible lending to small businesses : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, November 30, 2009.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-90 Off-site Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-129 Off-site Minorities and women in financial regulatory reform : the need for increasing participation and opportunities for qualified persons and businesses : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 12, 2010.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-135 Off-site The end of excess : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session.
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- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010-
- 2010-present
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Item details Format Call Number Item Location Text Y 4.F 49/20:111-131 Off-site
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