Showing 21 - 40 results of 81 for search '"Corruption"', query time: 0.23s Refine Results
  1. 21
    A review of the GAO report on the sale of financial products to military personnel : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on examination of a Government Accountability Office report on the sale of financial products to military personnel, focusing on actions needed to protect military member, November 17, 2005.
    Published 2007
    Subjects: “...Insurance companies Corrupt practices United States....”
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  2. 22
    Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD.
    Published 2003
    Subjects: “...Mortgage loans Corrupt practices Maryland Baltimore....”
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  3. 23
    Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD.
    Published 2003
    Subjects: “...Mortgage loans Corrupt practices Maryland Baltimore....”
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  4. 24
    Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD.
    Published 2003
    Subjects: “...Mortgage loans Corrupt practices Maryland Baltimore....”
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  5. 25
    Review of current investigations and regulatory actions regarding the mutual fund industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second session, on investigations and regulatory actions regarding the mutual fund industry and investors' protection, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004.
    Published 2004
    Subjects: “...Mutual funds Corrupt practices United States....”
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  6. 26
    Resolution Trust Corporation whistleblowers : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session, on waste, fraud, abuse, mismanagement, misconduct, harassment, and discrimination at the Resolution Trust Corporation, September 23, 1993.
    Published 1994
    Subjects: “...Resolution Trust Corporation (U.S.) Corrupt practices....”
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  7. 27
    The condition of the thrift industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the state of the thrift industry and the scope of the problems in trying to stop the losses, close down the insolvent thrifts ... September 25 and 27, 1990.
    Published 1990
    Subjects: “...Savings and loan associations United States Corrupt practices....”
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  8. 28
    Review of current investigations and regulatory actions regarding the mutual fund industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second session, on investigations and regulatory actions regarding the mutual fund industry and investors' protection, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004.
    Published 2004
    Subjects: “...Mutual funds Corrupt practices United States....”
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  9. 29
    Restoring the American dream : solutions to predatory lending and the foreclosure crisis : field hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on solutions to predatory lending and the foreclosure crisis, Monday, April 7, 2008.
    Published 2010
    Subjects: “...Subprime mortgage loans Corrupt practices Pennsylvania Philadelphia....”
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  10. 30
    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.
    Published 2006
    Subjects: “...Financial services industry Corrupt practices United States....”
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  11. 31
    Preserving the American dream : predatory lending practices and home foreclosures : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session on the impact of exotic mortgage products on homebuyers and homeowners, Wednesday, February 7, 2007.
    Published 2009
    Subjects: “...Subprime mortgage loans Corrupt practices United States....”
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  12. 32
    Shopping smart and avoid scams : financial literacy during the holiday season : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session, on steps consumers can take to avoid financial scams, purchases, charitable giving, and other financial decisions with special focus on those that are most prevalent during the holiday season, Thursday, December 13, 2007.
    Published 2010
    Subjects: “...Charities Corrupt practices United States....”
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  13. 33
    Predatory mortgage lending practices : abusive uses of yield spread premiums : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the issues surrounding the uses and misuses of yield spread premiums in light of the Department of Housing and Urban Development's announced intention of putting out a proposed rule on the Real Estate Settlement Procedures Act, January 8, 2002.
    Published 2003
    Subjects: “...Mortgage loans Corrupt practices United States....”
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  14. 34
    Predatory mortgage lending practices : abusive uses of yield spread premiums : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the issues surrounding the uses and misuses of yield spread premiums in light of the Department of Housing and Urban Development's announced intention of putting out a proposed rule on the Real Estate Resettlement Procedures Act, January 8, 2002.
    Published 2003
    Subjects: “...Mortgage loans Corrupt practices United States....”
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  15. 35
    Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013.
    Published 2013
    Subjects: “...Banks and banking Corrupt practices United States....”
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  16. 36
    Combating child pornography by eliminating pornographers' access to the financial payment system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 19, 2006.
    Published 2009
    Subjects: “...Electronic commerce Corrupt practices United States....”
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  17. 37
    Combating child pornography by eliminating pornographers' access to the financial payment system : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on drawing attention to the problem of child pornography and to highlight what financial service companies can do to eliminate it from the financial payment system, Tuesday, September 19, 2006.
    Published 2009
    Subjects: “...Electronic commerce Corrupt practices United States....”
    Electronic resource (PDF)
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  18. 38
    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.
    Published 2005
    Subjects: “...Financial services industry Corrupt practices United States States Prevention....”
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  19. 39
    Restoring the American dream : solutions to predatory lending and the foreclosure crisis : field hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on solutions to predatory lending and the foreclosure crisis, Monday, April 7, 2008.
    Published 2010
    Subjects: “...Subprime mortgage loans Corrupt practices Pennsylvania Philadelphia....”
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    Government Document eBook
  20. 40
    Hostile takeovers : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on the examination of the need for reform of the procedures and practices of insider trading, financing of hostile takeovers, and their effects on the economy and international competitiveness, January 28, March 4, and April 8, 1987.
    Published 1987
    Subjects: “...Corporations United States Corrupt practices....”
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