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A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures

Tuesday, April 4, 2006
10:00 AM
538 Dirksen Senate Office Building

[view archive webcast]

The Committee will meet in OPEN SESSION to conduct a hearing on “A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures".

Witnesses

Panel 1

Panel 2

2006 Hearings

2006

September 27th The Nominations of Mr. Christopher A. Padilla (Department of Commerce) and Mr. Bijan Rafiekian (Export-Import Bank)
538 Dirksen Senate Office Building
10:00 AM
September 26th An Update on the New Basel Capital Accord
538 Dirksen Senate Office Building
10:00 AM
September 21st Executive Session - Mark up: “The Export-Import Bank Reauthorization Act of 2006.”
538 Dirksen Senate Office Building
10:00 AM
September 20th Calculated Risk: Assessing Non-Traditional Mortgage Products
10:00 AM
September 19th Combating Child Pornography by Eliminating Pornographers’ Access to the Financial Payment System
538 Dirksen Senate Office Building
10:00 AM
September 14th A Review of the Department of Defense’s Report on Predatory Lending Practices Directed at Members of the Armed Forces and Their Dependents
538 Dirksen Senate Office Building
10:00 AM
September 13th The Housing Bubble and Its Implications for the Economy
538 Dirksen Senate Office Building
10:00 AM
September 12th Examining Treasury's Role in Combating Terrorist Financing Five Years After 9/11
538 Dirksen Senate Office Building
10:00 AM
September 6th Stock Options Backdating
538 Dirksen Senate Office Building
10:00 AM
August 2nd Meeting the Housing Needs of Veterans
538 Dirksen Senate Office Building
2:30 PM
August 2nd Executive Session - Mark up of an original bill entitled “The Credit Rating Agency Reform Act of 2006”
538 Dirksen Senate Office Building
10:00 AM
July 25th Regulation of Hedge Funds
538 Dirksen Senate Office Building
10:00 AM
July 19th The Federal Reserve's Second Monetary Policy Report to Congress for 2006
106 Dirksen Senate Office Building
10:00 AM
July 19th Executive Session: Mark-up of Pending Nominations
10:00 AM
July 18th Perspectives on Insurance Regulation
538 Dirksen Senate Office Building
2:00 PM
July 12th Pending Nominations
538 Dirksen Senate Office Building
10:30 AM
July 11th Insurance Regulation Reform
538 Dirksen Senate Office Building
10:00 AM
June 29th Executive Session - VOTE on FTA Nominee
S-219, The Capitol, room S-219
4:00 PM
June 27th Oversight of SAFETEA-LU Implementation: The Current State of Progress and Future Outlook
538 Dirksen Senate Office Building
2:30 PM
June 22nd Reauthorization of the Iran Libya Sanctions Act
3:30 PM
June 20th FHA: Issues for the Future
538 Dirksen Senate Office Building
2:30 PM
June 20th Reauthorization of the Export-Import Bank
538 Dirksen Senate Office Building
10:00 AM
June 15th The OFHEO Report of the Special Examination of Fannie Mae.
538 Dirksen Senate Office Building
10:00 AM
June 14th Extension of HUD’s Mark-to-Market Program
538 Dirksen Senate Office Building
2:30 PM
June 14th FASB’s Proposed Standard on Employers' Accounting for Defined Benefit Pension and Other Postretirement Plans
538 Dirksen Senate Office Building
10:00 AM
June 14th Executive Session - Mark-up of S.418, “The Military Personnel Financial Services Protection Act
538 Dirksen Senate Office Building
10:00 AM
June 8th Pending Nominations to FDIC, SEC, Federal Reserve Board, and OFHEO
538 Dirksen Senate Office Building
10:00 AM
May 25th Executive Session - Mark up of an original bill entitled “The Flood Insurance Reform and Modernization Act of 2006”; Vote on Pending Nominations
538 Dirksen Senate Office Building
10:00 AM
May 23rd Improving Financial Literacy in the United States
538 Dirksen Senate Office Building
10:00 AM
May 19th S. 1710, the Reverse Mortgages to Help America’s Seniors Act
Bristol Township Senior Center, 2501 Bath Road, Bristol, PA
3:30 PM
May 18th The Treasury Report to the Congress on International Economic and Exchange Rate Policies
538 Dirksen Senate Office Building
9:30 AM
May 18th Executive Session - Mark-up of Pending Coin Legislation
538 Dirksen Senate Office Building
9:30 AM
May 16th Role of Hedge Funds in our Capital Markets
538 Dirksen Senate Office Building
2:00 PM
May 16th Pending Nominations
538 Dirksen Senate Office Building
10:00 AM
May 4th Executive Session - Mark up of an original bill entitled “Financial Services Regulatory Relief Act of 2006.”
538 Dirksen Senate Office Building
10:30 AM
April 25th A Review of Current Securities Issues
538 Dirksen Senate Office Building
10:00 AM
April 4th Reform of FHA’s Title I Manufactured Housing Loan Programs
538 Dirksen Senate Office Building
3:00 PM
April 4th A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures
538 Dirksen Senate Office Building
10:00 AM
March 30th McKinney-Vento Act Reauthorization and Consolidation of HUD’s Homeless Programs
538 Dirksen Senate Office Building
2:30 PM
March 30th Executive Session - Mark up of an original bill entitled “Foreign Investment and National Security Act of 2006.”
538 Dirksen Senate Office Building
2:00 PM
March 29th Economic Impact Issues in Export-Import Bank Reauthorization
538 Dirksen Senate Office Building
10:00 AM
March 28th The Role of Hedge Funds in our Capital Markets
538 Dirksen Senate Office Building
2:00 PM
March 14th Pending Nominations to FTA and Ginnie Mae
538 Dirksen Senate Office Building
10:00 AM
March 9th A Review of Self-Regulatory Organizations in the Securities Markets
538 Dirksen Senate Office Building
10:00 AM
March 8th Export-Import Bank Reauthorization
10:00 AM
March 7th Assessing the Current Oversight and Operation of Credit Rating Agencies
538 Dirksen Senate Office Building
10:00 AM
March 2nd Continued Examination of Implementation of the Exon-Florio Amendment: Focus on Dubai Ports World’s Acquisition of P&O
10:00 AM
March 1st Consideration of Regulatory Relief Proposals - Afternoon Session
1:00 PM
March 1st Consideration of Regulatory Relief Proposals
538 Dirksen Senate Office Building
10:00 AM
February 28th Evaluation of the Administration's FY 07 Budget for the Federal Transit Administration
538 Dirksen Senate Office Building
10:30 AM
February 16th The First Monetary Policy Report to the Congress for 2006
538 Dirksen Senate Office Building
10:00 AM
February 15th Rebuilding Needs in Katrina-Impacted Areas
538 Dirksen Senate Office Building
10:00 AM
February 14th Pending Nominations to the Fed and CEA
538 Dirksen Senate Office Building
2:30 PM
February 2nd Proposals to Reform the National Flood Insurance Program - 2nd Hearing in a Series
538 Dirksen Senate Office Building
10:00 AM
January 25th Proposals to Reform the National Flood Insurance Program - 1st Hearing in a Series
538 Dirksen Senate Office Building
10:00 AM
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