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CFIUS reform : examining the essential elements : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the essential national security elements underlying a comprehensive proposal to reform the review process used by the Committee on Foreign Investment in the United States (CFIUS), January 18, 2018
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2019
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Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018
by
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2019
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Nominations of Jelena McWilliams, Marvin Goodfriend, and Thomas E. Workman : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on the nominations of: Jelena McWilliams, of Ohio, to be Chairperson and a member, Board of Directors, Federal Deposit Insurance Corporation; Marvin Goodfriend, of Pennsylvania, to be a member, Board of Governors of the Federal Reserve System; Thomas E. Workman, of New York, to be a member, Financial Stability Oversight Council, January 23, 2018
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2019
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CFIUS reform : administrative perspectives on the essential elements : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the role of the Committee on Foreign Investment in the United States, January 25, 2018
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
by
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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Consumer data security and the credit bureaus : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on examining the protection of consumer data at credit bureaus in the wake of the Equifax data breach, October 17, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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Countering Russia : further assessing options for sanctions : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on continuing examination of existing Russian sanctions, April 27, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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Domestic and international policy update : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on reviewing domestic and international policy issues and receiving updates about these issues from the Secretary of the Department of Treasury, May 18, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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Evaluating sanctions enforcement and policy options on North Korea : administration perspectives : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on reviewing the current sanctions against North Korea, the effectiveness and enforcement of sanctions and assessing what additional sanctions action, if any, the United States should impose in light of North Korea's continued missile testing and advancing nuclear weapons capability, September 28, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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An examination of the Equifax cybersecurity breach : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on examining the Equifax cybersecurity breach and its impact on approximately 143 million U.S. consumers, October 4, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2018
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