תוצאות חיפוש

1

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.

יצא לאור 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

2

Addressing potential threats from Iran administration perspectives on implementing new economic sanctions one year later : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on examining the global impact of the Iran regime sanctions and evaluate the effectiveness of the Comprehensive Iran Sanctions, Accountability, and Divestment Act, October 13, 2011.

יצא לאור 2012

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

3

The administration's national money laundering strategy for 2001 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

יצא לאור 2002

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

4

The administration's national money laundering strategy for 2002 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

יצא לאור 2003

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

5

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.

יצא לאור 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

6

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.

יצא לאור 2009

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

7

Identity theft recent developments involving the security of sensitive consumer information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on recent developments involving the security of sensitive consumer information relating to identity theft, focusing on laws currently applicable to resellers of consumer information, March 10 and 15, 2005.

יצא לאור 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

8

Implications of the "Volcker Rules" for financial stability hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the implications of the "Volcker Rules" for financial stability, February 4, 2010.

יצא לאור 2010

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

9

Establishing a framework for systemic risk regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on examining a framework for systemic risk regulation, July 23, 2009.

יצא לאור 2010

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

10

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.

יצא לאור 2005

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

11

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.

יצא לאור 2007

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

12

Examining the financial services industry's responsibilities and role in preventing identity theft and protecting sensitive financial information hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on examining the financial services industry's responsibilities and role in preventing identity theft and protecting sensitive financial information, September 22, 2005.

יצא לאור 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

13

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.

יצא לאור 2003

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

14

Implementation of the Sarbanes-Oxley Act of 2002 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the dramatic change across the corporate landscape to re-establish investor confidence in the integrity of corporate disclosures and financial reporting, September 9, 23, and October 2, 2003.

יצא לאור 2005

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

15

The role of state securities regulators in protecting investors hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to enforce securities laws, investment adviser registration and licensing, state investigations into mutual fund industry abuses, and investor education programs, June 2, 2004.

יצא לאור 2005

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

16

An update on money services businesses under bank secrecy and USA PATRIOT regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.

יצא לאור 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Government Document אלקטרוני ספר אלקטרוני

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