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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

  • Core banks proposalCore banks proposal
  • Money Laundering Control Act amendments of 1988Money Laundering Control Act amendments of 1988
  • Abuses within the Mexican political, regulatory, and judicial systems and implications for the North American Free Trade Agreement (NAFTA)Abuses within the Mexican political, regulatory, and judicial systems and implications for the North American Free Trade Agreement (NAFTA)
  • Anti-money laundering efforts in TexasAnti-money laundering efforts in Texas
  • Antitrust implications of bank mergers and the role of several states in evaluating recent mergersAntitrust implications of bank mergers and the role of several states in evaluating recent mergers
  • Bank mergersBank mergers
  • Bank of Credit and Commerce International (BCCI) investigationBank of Credit and Commerce International (BCCI) investigation
  • Commercial real estate and the coordination of supervision among regulators in different countriesCommercial real estate and the coordination of supervision among regulators in different countries
  • Conduct of monetary policy, pursuant to the Full employment and balanced growth act of 1978, P.L. 95-523Conduct of monetary policy, pursuant to the Full employment and balanced growth act of 1978, P.L. 95-523
  • Depository institution examination process, Comptroller General BowsherDepository institution examination process, Comptroller General Bowsher
  • Economic distress in our citiesEconomic distress in our cities
  • Examination of FDIC liquidation practicesExamination of FDIC liquidation practices