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" Sanders, for any opening statement that he may have. [The prepared statement of Hon. Spencer Bachus can be found on page 70 in the appendix.] Mr. "
Financial services issues: a consumer's perspective : hearing before the ... - Página 5
por United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 2004 - 116 páginas
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The Failure of Madison Guaranty Savings and Loan Association and ..., Parte 1

United States. Congress. House. Committee on Banking and Financial Services - 1996 - 802 páginas
...means through which the clouds and suspicions can be dispersed and eliminated. Thank you, Mr. Chairman. [The prepared statement of Hon. Spencer Bachus can be found on page 136 in the appendix.] Chairman LEACH. Thank you, Mr. Bachus. Mr. Kennedy. Mr. KENNEDY. Thank you, Mr....
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Resolution Trust Corporation Oversight: Hearing Before the ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1996 - 218 páginas
...other Member of the subcommittee to make opening statements, and then we will swear in the first panel. [The prepared statement of Hon. Spencer Bachus can be found on page 80 in the appendix.] Mr. STOCKMAN. Mr. Chairman, I would just like to say being from Texas, thank you...
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The Termination of Mr. Robert H. Swan as a Member of the Board of ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1996 - 176 páginas
...distinguished member of this panel, is here. At this time, Representative, if you have any comments. [The prepared statement of Hon. Spencer Bachus can be found on page 46 in the appendix.] Mr. ORTON. I thank the Chairman for recognizing me. I am a member of the full...
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Review of Department of the Treasury's Efforts to Combat ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1997 - 56 páginas
...Director JayEtta Hecker will review the findings of the recently released GAO report on this topic. [The prepared statement of Hon. Spencer Bachus can be found on page 26 in the appendix.] Chairman BACHUS. Is there any Member of the subcommittee — Ms. Kilpatrick, would...
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Review of a Treasury Department Study of Cash Surpluses at the San ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services - 1997 - 132 páginas
...have to be realistic. The bottom line is we are not getting much cooperation from Mexico. Thank you. [The prepared statement of Hon. Spencer Bachus can be found on page 65 in the appendix.] Chairman LEACH. Thank you, Chairman Bachus. Does anyone else have an opening statement?...
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Money Laundering Activity Associated with the Mexican Narco-crime ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1997 - 180 páginas
...leadership. The war against drugs starts with leadership and support from the top of the Administration. [The prepared statement of Hon. Spencer Bachus can be found on page 80 in the appendix.] Chairman BACHUS. Today, we will hear from two panels. On the first panel will...
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Law Enforcement Efforts to Combat International Money Laundering ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1997 - 130 páginas
...Ms. Kilpatrick or Mr. Weygand or others may have. And I appreciate your participation in the hearing. [The prepared statement of Hon. Spencer Bachus can be found on page 42 in the appendix.] Ms. KlLPATRICK. Thank you, Chairman Bachus, for the opportunity to speak briefly...
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Operational Oversight of the Financial Crimes Enforcement Network ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1997 - 132 páginas
...the record that FinCEN was extraordinarily cooperative in providing information to the subcommittee. [The prepared statement of Hon. Spencer Bachus can be found on page 32 in the appendix.] I welcome Mr. Morris and Deputy Director Bill Baity to the subcommittee. If there...
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Use by the Department of the Treasury of the Geographic Targeting ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations - 1997 - 100 páginas
...for a statement; and after that we will hear in order from Ray Kelly, Robert Litt, and Chief O'Boyle. [The prepared statement of Hon. Spencer Bachus can be found on page 30 in the appendix.] Ms. VELAZQUEZ. Thank you, Chairman Bachus, for holding this hearing on an issue...
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Hedge Fund Operations: Hearing Before the Committee on Banking and ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services - 1999 - 344 páginas
...to use the same standard that we have used on welfare mothers on these large hedge funds. Thank you. [The prepared statement of Hon. Spencer Bachus can be found on page 126 in the appendix.] Chairman LEACH. Well, thank you very much, Mr. Bachus. Mr. Sanders. Mr. SANDERS....
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