. . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations" . _:b7iddOtlocdOtgovauthoritiesnamesno95040130 . _:b7iddOtlocdOtgovauthoritiesnamesno95040130 _:b8iddOtlocdOtgovauthoritiesnamesno95040130 . _:b7iddOtlocdOtgovauthoritiesnamesno95040130 _:b010 . _:b8iddOtlocdOtgovauthoritiesnamesno95040130 . _:b8iddOtlocdOtgovauthoritiesnamesno95040130 "United States." . _:b010 _:b11iddOtlocdOtgovauthoritiesnamesno95040130 . _:b010 _:b013 . _:b11iddOtlocdOtgovauthoritiesnamesno95040130 . _:b11iddOtlocdOtgovauthoritiesnamesno95040130 "Congress." . _:b013 _:b14iddOtlocdOtgovauthoritiesnamesno95040130 . _:b013 _:b016 . _:b14iddOtlocdOtgovauthoritiesnamesno95040130 . _:b14iddOtlocdOtgovauthoritiesnamesno95040130 "House." . _:b016 _:b17iddOtlocdOtgovauthoritiesnamesno95040130 . _:b016 _:b019 . _:b17iddOtlocdOtgovauthoritiesnamesno95040130 . _:b17iddOtlocdOtgovauthoritiesnamesno95040130 "Committee on Banking and Financial Services." . _:b019 _:b20iddOtlocdOtgovauthoritiesnamesno95040130 . _:b019 . _:b20iddOtlocdOtgovauthoritiesnamesno95040130 . _:b20iddOtlocdOtgovauthoritiesnamesno95040130 "Subcommittee on General Oversight and Investigations" . _:b23iddOtlocdOtgovauthoritiesnamesno95040130 . _:b23iddOtlocdOtgovauthoritiesnamesno95040130 . _:b23iddOtlocdOtgovauthoritiesnamesno95040130 . _:b23iddOtlocdOtgovauthoritiesnamesno95040130 "United States. Congress. House. Subcommittee on General Oversight and Investigations" . _:b23iddOtlocdOtgovauthoritiesnamesno95040130 _:b28iddOtlocdOtgovauthoritiesnamesno95040130 . _:b28iddOtlocdOtgovauthoritiesnamesno95040130 _:b29iddOtlocdOtgovauthoritiesnamesno95040130 . _:b28iddOtlocdOtgovauthoritiesnamesno95040130 _:b031 . _:b29iddOtlocdOtgovauthoritiesnamesno95040130 . _:b29iddOtlocdOtgovauthoritiesnamesno95040130 "United States." . _:b031 _:b32iddOtlocdOtgovauthoritiesnamesno95040130 . _:b031 _:b034 . _:b32iddOtlocdOtgovauthoritiesnamesno95040130 . _:b32iddOtlocdOtgovauthoritiesnamesno95040130 "Congress." . _:b034 _:b35iddOtlocdOtgovauthoritiesnamesno95040130 . _:b034 _:b037 . _:b35iddOtlocdOtgovauthoritiesnamesno95040130 . _:b35iddOtlocdOtgovauthoritiesnamesno95040130 "House." . _:b037 _:b38iddOtlocdOtgovauthoritiesnamesno95040130 . _:b037 . _:b38iddOtlocdOtgovauthoritiesnamesno95040130 . _:b38iddOtlocdOtgovauthoritiesnamesno95040130 "Subcommittee on General Oversight and Investigations" . "1101 $aUnited States.$bCongress.$bHouse.$bCommittee on Banking and Financial Services.$bSubcommittee on General Oversight and Investigations" . . . . . . . . . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations" . _:b55iddOtlocdOtgovauthoritiesnamesno95040130 . _:b55iddOtlocdOtgovauthoritiesnamesno95040130 . _:b55iddOtlocdOtgovauthoritiesnamesno95040130 "Agency" . . . "Review of management practices at the Treasury Department's community development financial institutions fund" . . . "Staff report on Resolution Trust Corporation's Professional Liability Program, Dallas, Texas, Regional Office" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Trends in money laundering" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. Administration's response to the Mexican financial crisis" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. Bank Secrecy Act reporting requirements" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. Financial exploitation of the elderly" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. 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. 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. Operational oversight of the Financial Crimes Enforcement Network" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Oversight of the Resolution Trust Corporation" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Resolution Trust Corporation oversight" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Review implementation of EFT '99" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. 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. RTC's Professional Liability Program" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. The counterfeiting of U.S. currency abroad" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. 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. 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. Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering" . . . "United States. General Accounting Office. Money laundering" . . . "United States. General Accounting Office. Money laundering" . . . "United States. General Accounting Office. Money laundering" . . "no 95040130" . "(OCoLC)oca03903331" . _:b172iddOtlocdOtgovauthoritiesnamesno95040130 . _:b172iddOtlocdOtgovauthoritiesnamesno95040130 . _:b172iddOtlocdOtgovauthoritiesnamesno95040130 "Its Security contracts between HUD or HUD affiliated entities ... 1995:" . _:b172iddOtlocdOtgovauthoritiesnamesno95040130 "t.p. (Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives)" . _:b172iddOtlocdOtgovauthoritiesnamesno95040130 "found" . _:b180iddOtlocdOtgovauthoritiesnamesno95040130 . _:b180iddOtlocdOtgovauthoritiesnamesno95040130 . _:b180iddOtlocdOtgovauthoritiesnamesno95040130 "Phone call to Committee, 8/22/95" . _:b180iddOtlocdOtgovauthoritiesnamesno95040130 "(Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions resumed earlier name, Subcommittee on General Oversight and Investigations" . _:b180iddOtlocdOtgovauthoritiesnamesno95040130 "found" . _:b188iddOtlocdOtgovauthoritiesnamesno95040130 . _:b188iddOtlocdOtgovauthoritiesnamesno95040130 . _:b188iddOtlocdOtgovauthoritiesnamesno95040130 "Phone call to Committee on Financial Services, 10/17/01" . _:b188iddOtlocdOtgovauthoritiesnamesno95040130 "(when Committee on Banking and Financial Services became Committee on Financial Services in 2001, Subcommittee on General Oversight and Investigations became Subcommittee on Oversight and Investigations)" . _:b188iddOtlocdOtgovauthoritiesnamesno95040130 "found" . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 "1995-08-22T00:00:00"^^ . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 "new"^^ . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 . _:b196iddOtlocdOtgovauthoritiesnamesno95040130 . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 "2014-03-06T07:38:31"^^ . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 "revised"^^ . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 . _:b204iddOtlocdOtgovauthoritiesnamesno95040130 .