Swiss Banks and the Shredding of Holocaust Era Documents: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, First Session ... Tuesday, May 6, 1997, Volume 4

The Practice of Automated Teller Machine Surcharging: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, Second Session, on Amending the Electronic Fund Transfer Act to Limit Fees Charged by Financial Institutions for the Use of Automatic Teller Machines, and for Other Purposes, July 15, 1998, Volume 4

Analysis of the Impact of ATM Double-charges on Consumers and Competition: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, First Session ... July 29, 1997, Volume 4

Analysis of the Impact of ATM Double-charges on Consumers and Competition: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, First Session ... July 29, 1997, Volume 4

Interstate Banking and Insurance Activities of National Banks: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, First Session, on Nationwide Banking and Branching and the Insurance Activities of National Banks, October 5 and November 3, 1993, Volume 4

The Federal Reserve Board's Proposal on Check Truncation: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, First Session, on Legislation to Increase the Efficiency of Check Collection and to Eliminate Unnecessary Steps that Will Help Improve Our Financial System, April 3, 2003

Failure of the Bank of New England: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, First Session, on the Events Leading Up to the Closure of the Bank of New England, N.A. and Two Affiliated Banks: the Connecticut Bank and Trust Company, N.A. and the Maine National Bank, January 9, May 6, and September 19, 1991

Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, Second Session on the Analysis of the Failure and Implications of Superior Bank, FSB, Hinsdale, Illinois, Focusing on the Need for Continued Regulatory Vigilance, More Stringent Accounting, and Capital Standards for Retained Assets, February 7, 2002, Volume 4

The Expanding ATM Market and Increased Surcharge Fees: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, First Session ... June 11, 1997, Volume 4

CBO Projections of the Banking Industry and the BIF: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, Second Session, on the Congressional Budget Office's Baseline Projections of the Bank Insurance Fund's Spending, Analysis of the Administration's Budget Submission, Projection of Losses, Proposal to Convert the Budgetary Treatment of Deposit Insurance ... April 1, 1992, Volume 4

Strengthening the Supervision and Regulation of the Depository Institutions: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, First Session, on Reform Federal Deposit Insurance, Protect the Deposit Insurance Funds, and Improve Supervision and Regulation of and Disclosure Relating to Federally Insured Depository Institutions ....

The Financial Services Act of 1998--H.R. 10: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, Second Session, on H.R. 10 ... June 17, 18, 24, and 25, 1998

Banking Industry Regulatory Consolidation: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, Second Session, on the Need for Major Consolidation and Overhaul of the Bank Regulatory Agencies Into a New and Independent Banking Structure, March 1, 2, 3, 4, and 9, 1994, Volume 4

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, Volume 4

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, Second Session, on a Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures, April 4, 2006, Volume 4

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, Volume 4

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, Second Session, on a Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures, April 4, 2006, Volume 4

The Financial Regulatory Relief and Economic Efficiency Act (FRREE) of 1997--S. 1405: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, Second Session, on S. 1405 ... March 3 and 10, 1998, Volume 4

Examnation [sic] of the Current Condition of the Banking and Credit Union Industries: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, Second Session, on Improved Risk-management Practices of Banks, the Current Status and Direction of Regulatory Efforts to Revise Capital Standards for Internationally Active Banks, Deposit Insurance, and Consolidation Within the Domestic Banking Industry, April 20, 2004, Volume 4

The State of the Banking Industry and the Bank Insurance Fund: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, Second Session, on June 9, 10, 1992 ... June 17, 1992 ... July 29, 1992 ... October 26, 1992 ....