United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

• A review of the Department of the Treasury's proposed regulations for money services businesses
• Administration's response to the Mexican financial crisis
• An examination of the Russian economic crisis and the International Monetary Fund aid package
• Bank Secrecy Act reporting requirements
• Field hearing on HUD single family property disposition homeless initiative program
• Financial exploitation of the elderly
• Law enforcement efforts to combat international money laundering through black market peso brokering
• Money laundering activity associated with the Mexican narco-crime syndicate
• Office of Personnel Management report on improper hiring practices at the National Credit Union Administration
• Operational oversight of the Financial Crimes Enforcement Network
• Oversight of the Resolution Trust Corporation
• Resolution Trust Corporation oversight