A bank that launders drug money or terrorists' money can be shut down, and individuals in the bank can be banned from banking.
The Justice Department, in making its decision whether or not to pursue a criminal prosecution, checked with the Departm...
What does it take to get you to move toward even a hearing, even considering shutting down banking operations for money ...
So whether or not you could revoke the charter depended on what the Justice Department did.
In your opinion, how many billions of dollars do you have to launder for drug lords before somebody says, 'We are shutti...
I am concerned about approaching reforms in one without approaching reforms in the other.
I do not believe the political consensus on the GSEs is going to emerge imminently.
But what does it mean to reform FHA if you are not going to reform Fannie and Freddie at the same time?
I just wanted to give an opportunity to Dr. Cubanski, Dr. Goodman, and Dr. Thorpe, if they wanted to comment on the ques...
We keep hearing the warning that we must make substantial changes to Medicare or face bankruptcy of the Medicare system,...
Thank you very much, Mr. Chairman, and I want to join Ranking Member Collins in saying it is very gracious and very gene...