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Box 162

 Container

Contains 5 Results:

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...
Dates: 1996 Sept 5

Consumer Debt Hearing Briefing Materials, 1996 Sept 9

 File — Box: 162, Folder: 2
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...
Dates: 1996 Sept 9

Personal Banking, 1998 April 15

 File — Box: 162, Folder: 3
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...
Dates: 1998 April 15

Money Laundering Issues (Raul Salinas), HR. 4005, 1756, 1998 June 11

 File — Box: 162, Folder: 4
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...
Dates: 1998 June 11

Humphrey-Hawkings Hearings, 1998 July 23

 File — Box: 162, Folder: 5
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...
Dates: 1998 July 23