United States, Congress | House | Committee on Financial Services | Subcommittee on Oversight and Investigations
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United States, Congress | House | Committee on Financial Services | Subcommittee on Oversight and Investigations
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- Encouraging small business growth and access to capital : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 23, 2004
- The arbitrary and inconsistent non-bank SIFI designation process : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 28, 2017
- Examining constitutional deficiencies and legal uncertainties in the Dodd-Frank Act : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, July 9, 2013
- Examining continuing allegations of discrimination and retaliation at the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 25, 2015
- Who is too big to fail? : GAO's assessment of the Financial Stability Oversight Council and the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, March 14, 2013
- The collapse of MF Global : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session
- Examining the Consumer Financial Protection Bureau's mass data collection program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, December 16, 2015
- Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013
- Examining the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, December 7, 2017
- Examining the SEC's failure to implement Title II of the JOBS Act and its impact on economic growth : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, April 17, 2013
- The costs of implementing the Dodd-Frank Act : budgetary and economic : hearing before the Subcommittee on Oversight and Investigation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, March 30, 2011
- Examining the community development block grant-disaster recovery program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 1, 2017
- Allegations of discrimination and retaliation and the CFPB management culture : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 30, 2014
- The SECs [i.e. SEC's] role in capital formation : help or hindrance? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 26, 2001
- The Section 203(k) housing program : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financical Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, September 10, 2001
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, Part three, June 18, 2014
- The Stanford Ponzi scheme : lessons for protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011
- What borrowers need to know about credit scoring models and credit scores : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, July 29, 2008
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, Part two, May 21, 2014
- The Stanford Ponzi scheme : lessons from protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, [Part 1], April 2, 2014
- An analysis of the post-conservatorship legal expenses of Fannie Mae and Freddie Mac : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, February 15, 2011
- Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010
- Budget hearing, Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, February 15, 2012
- Who is too big to fail? : does Title II of the Dodd-Frank Act enshrine taxpayer funded bailouts? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 15, 2013
- Budget hearing--the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- The administration of disaster recovery funds in the wake of hurricanes Harvey, Irma, and Maria : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 26, 2019
- CFPB budget review : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, June 18, 2013
- The annual report of the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 5, 2014
- CFPB budget review : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, June 18, 2013
- Catastrophe bonds : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, October 8, 2002
- Catastrophe bonds, spreading risk : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, October 8, 2002
- Commercial real estate : a Chicago perspective on current market challenges and possible responses : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 17, 2010
- Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013
- Community Development Block Grant-Disaster Recovery Program : stakeholder perspectives : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 17, 2018
- Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004
- Counter-terrorism financing foreign training and assistance : progress since 9/11 : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, April 6, 2006
- Credit card data processing : how secure is it? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, July 21, 2005
- Credit-based insurance scores : are they fair? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, October 2, 2007
- Diversity : the GAO perspective : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 12, 2006
- Diversity : the GAO perspective : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 12, 2006
- Diversity in the financial services industry and access to capital for minority-owned businesses : challenges and opportunities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, July 15, 2004
- Diversity in the financial services sector : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, February 7, 2008
- Divesting Saddam : freezing, seizing, and repatriating Saddam's money to the Iraqis : hearing before the Subcommittee on Oversight and investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 14, 2003
- Divesting Saddam : freezing, seizing, and repatriating Saddam's money to the Iraqis ; hearing before the Subcommittee on Oversight and investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 14, 2003
- Due diligence in mortgage repurchases and Fannie Mae : the First Beneficial mortgage case : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, March 10, 2005
- Empowering consumers : can financial literacy education prevent another financial crisis? : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, August 24, 2010
- Ex-Im Bank oversight : the role of trade finance in doubling exports over five years : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on International Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 29, 2010
- Examining the community development block grant-disaster recovery program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 1, 2017
- The effects of the Global Crossing bankruptcy on investors, markets and employees : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, March 21, 2002
- The effects of the global crossing bankruptcy on investors, markets and employees : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, March 21, 2002
- Exploring alleged ethical and legal violations at the U.S. Department of Housing and Urban Development : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, February 4, 2015
- The end of excess : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session
- Fed oversight : lack of transparency and accountability : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 14, 2015
- Financial aspects of Internet gaming : good gamble or bad bet? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financical Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, July 12, 2001
- Financial services needs of military personnel and their families : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, May 18, 2006
- Following the money : how human traffickers exploit U.S. financial markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, January 30, 2018
- The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005
- Fraud in the HUD Home Program : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Insurance, Housing, and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, November 2, 2011
- Who's in your wallet? : Dodd-Frank's impact on families, communities, and small businesses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, one Hundred Twelfth Congress, second session, July 19, 2012
- Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016
- GAO report on Regulation B : should lenders be required to collect race and gender data of borrowers for all loans? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, July 17, 2008
- Government and industry efforts to protect our money during blackouts, hurricanes, and other disasters : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, October 20, 2003
- HUD's proposed RESPA rule : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, September 16, 2008
- HUD's proposed RESPA rule : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, September 16, 2008
- How much are Americans at risk until Congress passes terrorism insurance protection? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 27, 2002
- Implementation of EFT requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 20, 2001
- Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
- Improving responsible lending to small businesses : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, November 30, 2009
- Increasing the effectiveness of state consumer protection : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, May 6, 2003
- Inspector General's report on the Housing Authority of New Orleans : field hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 4, 2001
- Inspector General's report on the Housing Authority of New Orleans : field hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 4, 2001
- The growth of financial regulation and its impact on international competitiveness : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, March 5, 2014
- Inspector general report : allegations of improper lobbying and obstruction at the Department of Housing and Urban Development : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 26, 2014
- Insurance claims payment process in the Gulf Coast after the 2005 hurricanes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, February 28, 2007
- Minorities and women in financial regulatory reform : the need for increasing participation and opportunities for qualified persons and businesses : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 12, 2010
- The homeowners' insurance crisis : solutions for homeowners, communities, and taxpayers : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 2, 2009
- Mold : a growing problem : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, July 18, 2002
- National Flood Insurance Program : issues exposed by the 2005 hurricanes : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Management, Investigations, and Oversight of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 12, 2007
- One broker gone bad : punishing the criminal, making victims whole : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 23, 2002
- One broker gone bad : punishing the criminal, making victims whole : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 23, 2002
- Over-regulation of automobile insurance : a lack of consumer choice : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, August 1, 2001
- Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004
- Oversight of the Federal Deposit Insurance Corporation : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 4, 2004
- Oversight of the Federal Deposit Insurance Corporation's structured transaction program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 16, 2012
- The homeowners' insurance crisis and its impact on communities, homeowners, and the economy : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, February 11, 2008
- Oversight of the Federal Home Loan Bank System : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, October 12, 2011
- The impact of credit-based insurance scoring on the availability and affordability of insurance : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, May 21, 2008
- Oversight of the Federal Housing Finance Agency : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 12, 2018
- Oversight of the Federal Housing Finance Agency : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, December 1, 2011
- The role of inspectors general : minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009
- Oversight of the Financial Stability Oversight Council : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, September 17, 2014
- Oversight of the Financial Stability Oversight Council : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, April 14, 2011
- Oversight of the Office of Financial Research and the Financial Stability Oversight Council : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, July 14, 2011
- Oversight of the Office of Thrift Supervision : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, May 25, 2006
- Oversight of the credit rating agencies post-Dodd-Frank : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, July 27, 2011
- PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
- PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
- Pandemic influenza preparedness in the financial services sector : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 29, 2006
- Paying dividends : how the President's tax plan will benefit individual investors and strengthen the capital markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 18, 2003
- Paying dividends : how the President's tax plan will benefit individual investors and strengthen the capital markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 18, 2003
- Potential conflicts of interest at the SEC : the Becker case : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on TARP, Financial Services, and Bailouts of Public and Private Programs of the Committee on Oversight and Government Reform, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 22, 2011
- Preserving and expanding minority banks : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, October 30, 2007
- Preserving retirement security and investment choices for all Americans : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 10, 2015
- The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 11, 2006
- Preventing identity theft by terrorists and criminals : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Seventh Congress, first session, November 8, 2001
- Preventing unfair trading by government officials : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 13, 2009
- Progress since 9/11 : the effectiveness of the U.S. anti-terrorist financing efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 11, 2003
- Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
- Too big has failed : learning from Midwest banks and credit unions : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, August 23, 2010
- Puerto Rico's debt crisis and its impact on the bond markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 25, 2016
- Reducing waste, fraud, and abuse in housing programs : inspector general perspectives : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, September 10, 2013
- Retirement protection : fighting fraud in the sale of death : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 26, 2002
- Review of the Office of Federal Housing Enterprise Oversight and Federal Housing Finance Board : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Capital Markets, Insurance and Government Sponsored Entereprises [sic] of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, July 13, 2004
- Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010
- Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010
- Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004
- Rooting out discrimination in mortgage lending : using HMDA as a tool for fair lending enforcement : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 25, 2007
- Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003
- Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003
- Settling the question : did bank settlement agreements subvert congressional appropriations powers? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 19, 2016
- Starving terrorists of money : the role of Middle Eastern financial institutions : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on International Terrorism and Nonproliferation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 4, 2005
- Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009
- Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007
- TARP oversight : an update on warrant repurchases and benefits to taxpayers : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 11, 2010
- TARP oversight : warrant repurchases and protecting taxpayers : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, July 22, 2009
- Terrorism threats and the insurance market : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Intelligence, Information Sharing, and Terrorism Risk Assessment of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 25, 2006
- Terrorist responses to improved U.S. financial defenses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, February 16, 2005
- The Bureau of Consumer Financial Protection's unconstitutional design : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 21, 2017
- U.S. and foreign efforts to recover Iraq's stolen money : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, March 18, 2004
- U.S. and foreign efforts to recover Iraq's stolen money : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, March 18, 2004
- The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 15, 2014
- The Dodd-Frank Act and regulatory overreach : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, May 13, 2015
- Who is too big to fail : does Dodd-Frank authorize the government to break up financial institutions? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, April 16, 2013
- Unsustainable federal spending and the debt limit : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 2, 2016
- The FDIC's targeting of refund anticipation loans : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 16, 2016
- Utilizing technology to improve TARP and financial oversight : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 17, 2009
- The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015
- Weapons of mass destruction : stopping the funding--the OFAC role : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, February 16, 2006
- The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, September 24, 2003
- A general overview of disparate impact theory : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, November 19, 2013
- The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, September 24, 2003
- A global perspective on cyber threats : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 16, 2015
- The SECs [i.e. SEC's] role in capital formation : help or hindrance? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 26, 2001
- A review of TARP oversight, accountability, and transparency for U.S. taxpayers : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, February 24, 2009
- A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010
- After the financial crisis : ongoing challenges facing Delphi retirees : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, July 13, 2010
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- Protecting Americans from catastrophic terrorism risk : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, September 27, 2006
- Terrorist financing : agencies can improve efforts to deliver counter-terrorism-financing training and technical assistance abroad : testimony before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives
- The Enron collapse : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives
- Military personnel : DOD has taken steps to address servicemembers' financial needs, but additional effort is warranted : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Export promotion : observations on the Export-Import Bank's efforts to achieve U.S. policy goals : testimony before the Subcommittees on Oversight and Investigations and International Monetary Policy and Trade, Committee on Financial Services, House of Representatives
- Fair lending : race and gender data are limited for nonmortgage lending : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Troubled Asset Relief Program : status of efforts to address transparency and accountability issues : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Fighting discrimination against the disabled and minorities through fair housing enforcement : joint hearing before the Subcommittee on Housing and Community Opportunity and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, June 25, 2002
- Fighting fraud : improving information security : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 3, 2003
- Minority banks : regulators' assessments of the effectiveness of their support efforts have been limited : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives
- Financial markets regulation : financial crisis highlights need to improve oversight of leverage at financial institutions and across system : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993-2004 : report to congressional requesters
- Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993-2004 : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993-2006 : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Financial services industry : overall trends in management-level diversity and diversity initiatives, 1993-2008 : testimony before the Subcommittees on Oversight and Investigations and Housing and Community Opportunity, House Committee on Financial Services
- The Enron collapse : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress
- Financial stability : continued actions needed to strengthen new Council and Research office : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Financing of the Iraq insurgency : joint hearing before the Terrorism, Unconventional Threats and Capabilities Subcommittee of the Committee on Armed Services, meeting jointly with Oversight and Investigations Subcommittee of the Committee on Financial Services, House of Representatives, One Hundred Ninth Congress, first session, hearing held July 28, 2005
- Mortgage servicing : an examination of the role of federal regulators in settlement negotiations and the future of mortgage servicing standards : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, July 7, 2011
- Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- National Flood Insurance Program : preliminary views on FEMA's ability to ensure accurate payments on hurricane-damaged properties : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, and the Subcommittee on Management, Investigations, and Oversight, Committee on Homeland Security, House of Representatives
- OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC preemption rulemaking : Opportunities existed to enhance the consultative efforts and better document the rulemaking process
- OCC preemption rulemaking : opportunities existed to enhance the consultative efforts and better document the rulemaking process : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- A review of TRIA and its effect on the economy : helping America move forward : joint hearing before the Subcommittee on Capital Markets, Insurance and Government Sponsored Entereprises [sic] and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, April 28, 2004
- Dodd-Frank Act : eleven agencies' estimates of resources for implementing regulatory reform : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
- Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives
- Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004
- The Enron collapse : impact on investors and financial markets : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, December 12, 2001
- A Review of TRIA and its effect on the economy : helping America move forward : hearing before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, April 28, 2004
- Oversight of the Export-Import Bank of the United States : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, November 10, 2005
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- Examining the community development block grant-disaster recovery program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 1, 2017
- A general overview of disparate impact theory : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, November 19, 2013
- A global perspective on cyber threats : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 16, 2015
- Allegations of discrimination and retaliation and the CFPB management culture : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 30, 2014
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, Part three, June 18, 2014
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, Part two, May 21, 2014
- Allegations of discrimination and retaliation within the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, [Part 1], April 2, 2014
- Budget hearing--the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- CFPB budget review : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, June 18, 2013
- CFPB budget review : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, June 18, 2013
- Community Development Block Grant-Disaster Recovery Program : stakeholder perspectives : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 17, 2018
- Examining constitutional deficiencies and legal uncertainties in the Dodd-Frank Act : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, July 9, 2013
- Examining continuing allegations of discrimination and retaliation at the Consumer Financial Protection Bureau : hearing before the Subcommittee on Oversight and Investigation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 25, 2015
- Examining the Consumer Financial Protection Bureau's mass data collection program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, December 16, 2015
- Examining the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, December 7, 2017
- Examining the SEC's failure to implement Title II of the JOBS Act and its impact on economic growth : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, April 17, 2013
- Examining the community development block grant-disaster recovery program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 1, 2017
- Exploring alleged ethical and legal violations at the U.S. Department of Housing and Urban Development : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, February 4, 2015
- Fed oversight : lack of transparency and accountability : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 14, 2015
- Following the money : how human traffickers exploit U.S. financial markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, January 30, 2018
- Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016
- Inspector general report : allegations of improper lobbying and obstruction at the Department of Housing and Urban Development : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 26, 2014
- Minorities and women in financial regulatory reform : the need for increasing participation and opportunities for qualified persons and businesses : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 12, 2010
- Oversight of the Federal Deposit Insurance Corporation's structured transaction program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 16, 2012
- Oversight of the Federal Housing Finance Agency : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 12, 2018
- Oversight of the Financial Stability Oversight Council : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, September 17, 2014
- Preserving retirement security and investment choices for all Americans : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 10, 2015
- Puerto Rico's debt crisis and its impact on the bond markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 25, 2016
- Reducing waste, fraud, and abuse in housing programs : inspector general perspectives : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, September 10, 2013
- Settling the question : did bank settlement agreements subvert congressional appropriations powers? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 19, 2016
- The Bureau of Consumer Financial Protection's unconstitutional design : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 21, 2017
- The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 15, 2014
- The Dodd-Frank Act and regulatory overreach : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, May 13, 2015
- The Enron collapse : joint hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress
- The FDIC's targeting of refund anticipation loans : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 16, 2016
- The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015
- The Stanford Ponzi scheme : lessons for protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011
- The administration of disaster recovery funds in the wake of hurricanes Harvey, Irma, and Maria : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 26, 2019
- The annual report of the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 5, 2014
- The arbitrary and inconsistent non-bank SIFI designation process : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 28, 2017
- The costs of implementing the Dodd-Frank Act : budgetary and economic : hearing before the Subcommittee on Oversight and Investigation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, March 30, 2011
- The growth of financial regulation and its impact on international competitiveness : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, March 5, 2014
- Unsustainable federal spending and the debt limit : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 2, 2016
- Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013
- Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013
- Who is too big to fail : does Dodd-Frank authorize the government to break up financial institutions? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, April 16, 2013
- Who is too big to fail? : GAO's assessment of the Financial Stability Oversight Council and the Office of Financial Research : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, March 14, 2013
- Who is too big to fail? : does Title II of the Dodd-Frank Act enshrine taxpayer funded bailouts? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 15, 2013
- Who's in your wallet? : Dodd-Frank's impact on families, communities, and small businesses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, one Hundred Twelfth Congress, second session, July 19, 2012
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/XTv3ua4zrm8/" typeof="Organization http://bibfra.me/vocab/lite/Organization"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/XTv3ua4zrm8/">United States, Congress | House | Committee on Financial Services | Subcommittee on Oversight and Investigations</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
