Oversight Of The Sbas Finance Programs Pt Ii Hrg S Hrg 105 118 Pt 2 Comm On Small Business Us Senate 105th Cong 1st Sess May 15 1997 PDF Download

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Legislative Calendar

Legislative Calendar
Author: United States. Congress. Senate. Committee on Small Business and Entrepreneurship
Publisher:
Total Pages: 124
Release: 2002
Genre:
ISBN:

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Small Business Administration (SBA)

Small Business Administration (SBA)
Author: Robert Jay Dilger
Publisher: DIANE Publishing
Total Pages: 29
Release: 2011-05
Genre: Business & Economics
ISBN: 1437942512

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The SBA administers several programs to support small bus. (SB), incl. the Historically Underutilized Bus. Zone Empowerment Contracting (HUBZone) program. The HUBZone program is a SB fed. contracting assist. program ¿whose objective is job creation and increasing capital investment in distressed communities.¿ It provides SB located in areas with low income, high poverty rates, or high unemploy. rates with contracting opportunities in the form of ¿setasides,¿ sole-source awards, and price-eval. preferences. Contents of this report: The HUBZone Program; Targeting Assist. to Geographic Areas; HUBZone Areas Defined; HUBZone Bus. Defined; HUBZone Fed. Contracting Goals: Program Admin.; Performance Measures. Illus. This is a print on demand report.


Investigation of Whitewater Development Corporation and Related Matters

Investigation of Whitewater Development Corporation and Related Matters
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters
Publisher:
Total Pages:
Release: 1997
Genre: Governmental investigations
ISBN:

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U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
Author: Us Senate Investigations Subcommittee
Publisher: Cosimo Reports
Total Pages: 0
Release: 2012
Genre: Business & Economics
ISBN: 9781616407834

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The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.