Rezultati pretraživanja

1

Money laundering and terror financing issues in the Middle East hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005.

Izdano 2006

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

2

The failure of Capital Corporate Federal Credit Union hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session ... February 28 and March 8, 1995.

Izdano 1995

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

3

The future of the Federal Home Loan Bank System hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on the need for a comprehensive legislative package to update and to strengthen the Federal Home Loan Bank System's mission, structure, capital requirements, and regulatory oversight, June 15, 1994.

Izdano 1995

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

4

Government-sponsored enterprises (GSE's) interim housing goals performance in 1993 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on the housing goal performance in 1993 of Fannie Mae and Freddie Mac, the two major housing government-sponsored enterprises (GSE's) regulated by HUD to improve access to affordable housing ... April 13, 1994.

Izdano 1994

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

5

Opportunities and challenges for economic development in Indian country hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on examining economic development in Indian country, November 10, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

6

The availability of credit and real estate values hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session, on market conditions for commercial and residential real estate and availability of credit for real estate development and other businesses, April 2, 1992.

Izdano 1992

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

7

Bank Secrecy Act enforcement hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.

Izdano 2006

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

8

Examining Treasury's role in combating terrorist financing five years after 9/11 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on where the government has proved successful, less than successful, and what it has learned as a result to improve on its efforts to counter the financing of terrorists, whether state-sponsored or not, as well as those seeking weapons of mass destruction, Tuesday, September 12, 2006.

Izdano 2009

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

9

The Federal Home Loan Bank System Modernization Act of 1997, S. 1423 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session on S. 1423 ... March 12, 1998.

Izdano 1999

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

10

Housing finance reform should there be a government guarantee? : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... September 13, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

11

Housing finance reform national mortgage servicing standards : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... August 2, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

12

Housing finance reform access to the secondary market for small financial institutions : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on examining access to the secondary market for small financial institutions, June 28, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

13

Credit unions member business lending : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session on examining the issue of credit union member business lending, June 16, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

14

Public transportation priorities and challenges for reauthorization : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... May 19, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

15

The state of the domestic automobile industry impact of federal assistance : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining the role of the federal government's Auto Task Force in the restructuring of America's automobile industry, June 10, 2009.

Izdano 2010

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

16

The state of the nation's housing market hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining the state of the nation's housing market and its effect on the U.S. economy and American citizens, October 20, 2009.

Izdano 2010

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

17

The condition of the Savings Association Insurance Fund (SAIF) hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on the difficulties facing the SAIF to pay the remaining costs of the failures and the forthcoming BIF-SAIF premium disparity will cause serious undercapitalization of the SAIF to protect their insured depositors, July 28, 1995.

Izdano 1995

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

18

The Competitive Market Supervision Act, S. 2107 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session on S. 2107, to amend the Securities Act of 1933 and the Securities Exchange Act of 1934 to reduce securities fees in excess of those required to fund the operations of the Securities and Exchange Commission, to adjust compensation provisions for employees of the Commission, and for other purposes, February 28, 2000.

Izdano 2001

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

19

Counterterror initiatives in the terror finance program hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

Izdano 2005

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

20

A current assessment of money laundering and terrorist financing threats and countermeasures hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

Izdano 2007

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

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