Tag index

#Financial-Surveillance

Events indexed under #Financial-Surveillance — 3 entries in the record.

3 events From Apr 25, 1990 To Aug 20, 2025 Open in filter view →
DateEventLanesStatus
2025-08-20FHFA's Pulte Expands Mortgage Fraud Accusations to Schiff and Letitia James 3 src
William Pulte · Adam Schiff · Letitia James · fhfa · +2
 confirmed
2025-08-15FHFA Director Pulte Uses Mortgage Data to Target Fed Governor Lisa Cook 3 src
William Pulte · Lisa Cook · Federal Reserve · fhfa · +1
 confirmed
1990-04-25Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking 3 src
Nicholas Brady · Department of the Treasury · Financial Crimes Enforcement Network · George H.W. Bush
 confirmed