[Congressional Record Volume 145, Number 152 (Tuesday, November 2, 1999)]
[Senate]
[Page S13717]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]




                           NOTICE OF HEARING


                     subcommittee on investigations

  Ms. COLLINS. Mr. President, I would like to announce for the 
information of the Senate and the public that the Permanent 
Subcommittee on Investigations of the Committee on Governmental 
Affairs, will hold hearings entitled ``Private Banking and Money 
Laundering: A Case Study of Opportunities and Vulnerabilities.'' The 
upcoming hearings will examine the vulnerabilities of U.S. private 
banks to money laundering and the role of U.S. banks in the growing and 
competitive private banking industry, their services and clientele, and 
their anti-money laundering efforts. Witnesses will include private 
bank personnel, bank regulators, and banking and law enforcement 
experts.
  The hearings will take place on Tuesday, November 9, 1999, at 9:30 
a.m., and Wednesday, November 10, 1999, at 1:00 p.m., in Room 628 of 
the Dirksen Senate Office Building. For further information, please 
contact Linda Gustitus of the Subcommittee's Minority staff at 224-
9505.

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