COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS (House)
Analyses
Financial Institutions Enforcement Improvements Act, S8624-S8626 [23JN]
Mythology About Iraqi Financial Situation and Creditworthiness, H520 [24FE]
Articles and editorials
Smoking Gun?, H8294 [10SE]
Symington Scourging ``Nothing Personal, Just Business'', E559 [5MR]
Well-Connected Jordanian Avoided Indictment, H2656 [9AP]
Bills and resolutions
Investigations and studies: expenses (see H. Res. 336), H288 [4FE]
Documents
Banca Nazionale del Lavoro Banking Activities With Iraq, H6344-H6346 [21JY], H7141-H7144 [31JY]
Investigation of Banca Nazionale del Lavoro Loans to Iraq, H7877-H7882 [10AU], H8354-H8356 [14SE], H8824-H8829 [21SE]
Iraqi Acquisition of Military Items, H6701-H6704 [27JY]
Hearings
Accelerated Resolution Program of the Office of Thrift Supervision: (testimony), D940 [28JY]
Antitrust implications of bank mergers: (testimony), D383 [1AP]
Atlanta Centennial Olympic Games Commemorative Coin Act (H.R. 3654): (testimony), D426 [8AP]
Bank Insurance Fund: (testimony), D823 [30JN]
Commercial real estate lending: (testimony), D963 [30JY]
Condition of the thrift industry and projections for the Savings Association Insurance Fund: (testimony), D855 [2JY]
Credit and credit availability for commercial borrowers: (testimony), D994 [4AU]
Credit Availability Act (H.R. 4234): (testimony), D371 [31MR]
Economic conditions: (testimony), D32 [28JA]
Emergency community development and housing assistance to stimulate economic growth: (testimony), D37 [29JA]
Emergency community development (H.R. 4073): (testimony), D74 [5FE]
Enterprise zones: (testimony), D128 [20FE]
Export-Import Bank charter renewal: (testimony), D518 [6MY]
Fair Debt Collection Practices Act: (testimony), D1093 [10SE]
Fair lending relative to recent Home Mortgage Disclosure Act data: (testimony), D528 [7MY]
Fair Lending—Implications of the Recent Home Mortgage Disclosure Act Data: (testimony), D572 [14MY]
Federal budget impact on long-term economic growth: (testimony), D413 [7AP]
Federal Home Loan Bank System: (testimony), D690 [9JN], D698 [10JN], D709 [11JN]
Federal Housing Administration's mutual mortgage insurance fund: (testimony), D303 [19MR]
Federal Reserve Bank Branch Modernization Act (H.R. 4398): (testimony), D631 [27MY]
Federal Reserve's monetary policy report: (testimony), D109 [18FE], D118 [19FE], D240 [10MR]
Federally assisted housing programs: (testimony), D249 [11MR]
FHA mutual mortgage insurance fund: (testimony), D404 [3AP]
Financial Institution Restitution Collection Improvement Act (H.R. 5538): (testimony), D1050 [11AU]
Financial Institutions Reform, Recovery, and Enforcement Act: (testimony), D1122 [16SE]
Financial institutions regulations: (testimony), D773 [23JN]
Food stamp electronic benefits transfer delivery systems (testimony), D291 [18MR]
Foreign direct investment, foreign acquisition review process, and Technology Preservation Act (H.R. 2624): (testimony), D371 [31MR], D393 [2AP]
FRS semiannual report on monetary policy: (testimony), D899 [22JY]
Government Securities Auction Reform Act (H.R. 4450), and Government Securities Reform Act (H.R. 3927): (testimony), D457 [28AP]
Government securities market reform: (testimony), D83 [6FE], D528 [7MY]
Housing and community development programs reauthorization: (testimony), D326 [24MR], D348 [26MR], D371 [31MR], D393 [2AP], D413 [7AP], D470 [29AP]
Insurance industry: (testimony), D470 [29AP]
Interstate Banking Efficiency Act (H.R. 4170): (testimony), D797 [25JN], D824 [30JN]
Japanese financial institutions' impact on international trade and investment: (testimony), D7 [21JA], D11 [22JA]
Lease-Purchase Agreement Act (H.R. 4497): (testimony), D783 [24JN]
Long-term economic growth and strategic economic development planning: (testimony), D1198 [24SE]
Manufactured housing: (testimony), D1231 [29SE]
Minority and women contracting problems at Federal banking agencies: (testimony), D673 [4JN]
Mortgage Refinancing Reform Act (H.R. 5170): (testimony), D631 [27MY]
Multifamily housing finance and production: (testimony), D912 [23JY]
Multilateral development banks: (testimony), D37 [29JA]
National Advisory Council on International Monetary and Financial Policy and the Banca Nationale del Lavoro investigation: (testimony), D619 [21MY]
Non-Proliferation of Weapons of Mass Destruction and Regulatory Improvement Act (H.R. 4803): (testimony), D538 [8MY]
Office of Thrift Supervision regulations: (testimony), D494 [1MY]
Politicization of monetary policy: (testimony), D864 [8JY]
Pre-invasion Iraq policy: (testimony), D643 [1JN]
Pursuit of liability suits against insiders of failed banks and savings and loan associations: (testimony), D129 [20FE]
Relationship of the Governor of Arizona with the Southwest Savings and Loan Association: (testimony), D129 [20FE]
Resolution Trust Corp. funding: (testimony), D159 [26FE]
Resolution Trust Corp. Operation Western Storm: (testimony), D1019 [6AU]
Resolution Trust Corp. Thrift Depositor Protection Oversight Board report: (testimony), D149 [25FE]
Rural multifamily rental housing programs: (testimony), D551 [12MY]
Russian economic reform: (testimony), D383 [1AP]
Russian economy and implications of IMF and World Bank membership: (testimony), D74 [5FE]
Savings and loan industry: (testimony), D240 [10MR]
Secondary market for commercial real estate loans: (testimony), D518 [6MY]
Strategic economic development planning: (testimony), D1170 [22SE]
Thrift Depositor Protection Oversight Board: (testimony), D951 [29JY]
Traditional and Non-Traditional Lenders' Role in Economic Development: (testimony), D899 [22JY]
Treatment of abandoned deposits and property in failed depository institutions: (testimony), D1198 [24SE]
U.S. aid to Russia and proposed roles for international financial institutions: (testimony), D470 [29AP]
Letters
Investigation of Banca Nazionale del Lavoro loans to Iraq, H2701 [28AP], H3371, H3372, H3373, H3374, H3375, H3376 [18MY], H6241 [9JY]
———Brent Scowcroft, H3373 [18MY]
———Committee on Banking, Finance and Urban Affairs, H3374 [18MY]
———Dept. of Agriculture, H2699 [28AP]
———Dept. of Justice, H2012 [30MR], H8186 [9SE]
———Dept. of State, H519 [24FE], H2013 [30MR], H2701 [28AP], H3374 [18MY], H6242 [9JY]
———FBI, H2012 [30MR], H3372 [18MY]
———James A. Baker III, Sec. of State, H3371 [18MY]
———Kissinger Associates, Inc., H2700, H2701 [28AP]
———Nicholas E. Calio, H3375 [18MY]
———Representative Gonzalez, H928, H929 [3MR], H2700 [28AP], H8187 [9SE]
———Richard L. Thornburgh, H2012 [30MR], H3373 [18MY]
———several Representatives, H6240 [9JY]
———Speaker Foley, H8185 [9SE]
———Stephen I. Danzansky, H3375 [18MY]
———William P. Barr, Attorney General, H3372 [18MY], H8187 [9SE]
Meetings
Consumer Credit Reporting Reform Act, D222 [5MR], D336 [25MR]
Emergency Community Development Act (H.R. 4073), D259 [12MR]
Extend charter of Eximbank, D963 [30JY]
Financial Institution Restitution Collection Improvement Act (H.R. 5538), D1065 [12AU]
Firefighters Silver Medal (H.R. 2448), D690 [9JN]
Housing programs reauthorization, D594 [19MY], D607 [20MY]
Insurance industry, D470 [29AP]
Mint coin in commemoration of the 1996 Atlanta Centennial Olympic Games (H.R. 3654), D690 [9JN]
Resolution Trust Corp. funding, D173 [27FE], D259 [12MR]
Memorandums
Investigation of Banca Nazionale del Lavoro Loans to Iraq: Dept. of Agriculture, H2011 [30MR], H2700 [28AP], H6241 [9JY]
———Dept. of State, H519, H520 [24FE], H2701 [28AP]
———Dept. of the Treasury, H6241 [9JY]
Investigations of U.S. Aid to Iraq: Dept. of Agriculture, S7287 [2JN]
———Federal Reserve Bank of Atlanta, S7288 [2JN]
———FRS, H2012 [30MR]
———several agencies, H2013 [30MR]
———U.S. Embassy in Rome, Italy, H928 [3MR]
Press releases
Investigation of Banca Nazionale del Lavoro loans to Iraq: Dept. of Agriculture, H6241 [9JY]
Programs
United States-Iraq Business Forum Symposium on U.S. Commercial, Economic, and Strategic Interest in Iraq, H2702 [28AP]
Remarks in House
Banca Nazionale del Lavoro: investigation of loans to Iraq, H207-H215 [3FE], H513-H521 [24FE], H858-H864 [2MR], H924-H928 [3MR], H1681-H1685 [24MR], H2005-H2011, H2014 [30MR], H2656 [9AP], H2694-H2702 [28AP], H3366-H3371 [18MY], H6005-H6014 [7JY], H6237-H6242 [9JY], H6338-H6344 [21JY], H6696-H6704 [27JY], H6975 [29JY], H7137-H7140 [31JY], H7871-H7882 [10AU], H7897 [11AU], H8181 [9SE], H8294 [10SE], H8349-H8354 [14SE], H8727-H8732 [17SE], H8820-H8824 [21SE], H9502-H9507 [25SE], H9589-H9594 [28SE], H9943 [30SE]
Campbell, Representative Tom: personal, E233 [6FE]
Committee on Banking, Finance and Urban Affairs: investigation of Banca Nazionale del Lavoro loans to Iraq, H2694-H2702 [28AP]
Foreign banks: investigation of criminal activity, H2889-H2894 [4MY]
Gonzalez, Representative: chairmanship conduct, H206 [3FE]
Meetings: during sessions, H6986 [30JY]
Remarks in Senate
Banca Nazionale del Lavoro: investigation of loans to Iraq, S7282-S7289 [2JN], S7398 [3JN], S15739 [30SE], S16007 [1OC]
Iraq: investigations of U.S. aid, S7282-S7289 [2JN]
Meetings: during sessions, S4400 [26MR]
Reports
Iraq's Participation in U.S. Agricultural Export Programs: GAO (excerpt), S7282 [2JN]
Reports filed
Accuracy of Credit Reporting Agencies (H.R. 3956) (H. Rept. 102-692), H6581 [23JY]
Assistance for the Homeless (H.R. 4300) (H. Rept. 102-844), H8144 [12AU]
Community Development and Housing Assistance (H.R. 4073) (H. Rept. 102-524), H3377 [18MY]
Dept. of the Treasury Study of the Insurance Industry (H.R. 4731) (H. Rept. 102-666), H6244 [9JY]
Extension and Revision of Rulemaking Authority Relative to Government Securities Under Federal Laws (H.R. 3927) (H. Rept. 102-722), H8144 [12AU]
Extension of Certain Laws Relating to Housing And Community Development (H.R. 5334) (H. Rept. 102-760), H7060 [30JY]
Resolution Trust Corp. Funding (H.R. 4241) (H. Rept. 102-457), H1379 [19MR]
Statements
Banca Nazionale del Lavoro Loans to Iraq: Iraq, H2699 [28AP]
Foreign Policy and CCC Credit Guarantees: Senator Leahy, S7284-S7286 [2JN]
Summaries
Financial Institutions Enforcement Improvements Act, S8623 [23JN]
Tables
Beneficiaries of Banca Nazionale del Lavoro loans to Iraq, H7140 [31JY]
Tributes
Gonzalez, Representative, H206 [3FE]