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US Law Enforcement Response to Money Laundering Activity Associated with the Importation of Illegal Drugs Via Mexico, 1996 Sept 5

 File — Box: 162, Folder: 1

Scope and Contents note

From the Series:

Congressman Barr served on three of the six subcommittees that made up the full Financial Services Committee. These subcommittees were: Capital Markets, Insurance, and Government Sponsored Enterprises; Financial Institutions and Consumer Credit, and Housing and Community Development.

Topics of interest in this collection include the bankruptcies of Enron and WorldCom, review of corporate accounting and auditing practices following the Enron collapse, FDIC reform, opposition to internet gambling, housing [including home ownership, affordability, subprime lending], and insurance [including risk-management, regulation, and competition]. Also of considerable importance in this collection are the Financial Service Competition Act and the Financial Services Modernization, both of which were the most significant reforms to the banking industry in the U.S since the New Deal.

Dates

  • 1996 Sept 5

Restrictions on Access

No restrictions. Open to all users.

Extent

From the Collection: 60.38 Linear feet ((147) boxes)

Language

From the Collection: English

Repository Details

Part of the University of West Georgia Special Collections Repository

Contact:
Special Collections, Ingram Library
University of West Georgia
1601 Maple Street
Carrollton GA 30118-2000 United States