United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng CHRG Congressional Committee Materials 108_senate_hearings legislative 2010-09-28 https://www.govinfo.gov/app/details/CHRG-108shrg25956 https://www.govinfo.gov/content/pkg/CHRG-108shrg25956/html/CHRG-108shrg25956.htm https://www.govinfo.gov/content/pkg/CHRG-108shrg25956/pdf/CHRG-108shrg25956.pdf U.S. Government Printing Office 2004-06-03 monographic deposited born digital 124 p. Y 4.B 22/3: https://www.govinfo.gov/app/details/CHRG-108shrg25956 P0b002ee180aca216 000587317 f:25956.done.txt DGPO 2010-09-28 2023-02-13 CHRG-108shrg25956 machine generated eng fdlp SHRG CHRG-108shrg25956 G SENATE 108 2 886 2004-06-03 S. Hrg. 108-886 BANK SECRECY ACT ENFORCEMENT OTHERPART CHRG-108shrg25956 true Susan S. Bies, Member, Board of Governors of the Federal Reserve System John D. Hawke, Jr., Comptroller of the Currency, U.S. Department of the Treasury Donald E. Powell, Chairman, Federal Deposit Insurance Corporation James E. Gilleran, Director, Office of Thrift Supervision, U.S. Department of the Treasury JoAnn M. Johnson, Chairman, National Credit Union Administration William J. Fox, Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury Gaston L. Gianni, Jr., Inspector General, Federal Deposit Insurance Corporation Davi M. D'Agostino, Director, Financial Markets and Community Investment, U.S. General Accounting Office false 25-956 Committee on Banking, Housing, and Urban Affairs Banking, Housing, and Urban Affairs WAYNE ALLARD of Colorado Wayne Allard Allard, Wayne A. Wayne Allard ROBERT F. BENNETT of Utah Robert F. Bennett Bennett, Robert F. Robert Bennett JIM BUNNING of Kentucky Jim Bunning Bunning, Jim EVAN BAYH of Indiana Evan Bayh Bayh, Evan THOMAS R. CARPER of Delaware Thomas R. Carper Carper, Thomas R. Mr. Thomas Carper MIKE CRAPO of Idaho Mike Crapo Crapo, Mike LINCOLN D. CHAFEE of Rhode Island Lincoln Chafee Chafee, Lincoln Mr. Lincoln D. Chafee JON S. CORZINE of New Jersey Jon S. Corzine Corzine, Jon S. Jon Corzine CHRISTOPHER J. DODD of Connecticut Christopher J. Dodd Dodd, Christopher J. Christopher John Dodd ELIZABETH DOLE of North Carolina Elizabeth Dole Dole, Elizabeth Mrs. Elizabeth H. Dole MICHAEL B. ENZI of Wyoming Michael B. Enzi Enzi, Michael B. Michael Enzi CHUCK HAGEL of Nebraska Chuck Hagel Hagel, Chuck TIM JOHNSON of South Dakota Tim Johnson Johnson, Tim ZELL MILLER of Georgia Zell Miller Miller, Zell JACK REED of Rhode Island Jack Reed Reed, Jack Mr. John Reed RICK SANTORUM of Pennsylvania Rick Santorum Santorum, Rick PAUL S. SARBANES of Maryland Paul S. Sarbanes Sarbanes, Paul S. Paul Spyros Sarbanes CHARLES E. SCHUMER of New York Charles E. Schumer Schumer, Charles E. Mr. Charles Schumer RICHARD C. SHELBY of Alabama Richard C. Shelby Shelby, Richard C. Mr. Richard Shelby DEBBIE STABENOW of Michigan Debbie Stabenow Stabenow, Debbie JOHN E. SUNUNU of New Hampshire John E. Sununu Sununu, John E. John Sununu

false false United States Congress Senate Committee on Banking, Housing, and Urban Affairs associated name asn Government Organization Wayne Allard United States Senate committee member United States Congressional Member Robert F. Bennett United States Senate committee member United States Congressional Member Jim Bunning United States Senate committee member United States Congressional Member Evan Bayh United States Senate committee member United States Congressional Member Thomas R. Carper United States Senate committee member United States Congressional Member Mike Crapo United States Senate committee member United States Congressional Member Lincoln Chafee United States Senate committee member United States Congressional Member Jon S. Corzine United States Senate committee member United States Congressional Member Christopher J. Dodd United States Senate committee member United States Congressional Member Elizabeth Dole United States Senate committee member United States Congressional Member Michael B. Enzi United States Senate committee member United States Congressional Member Chuck Hagel United States Senate committee member United States Congressional Member Tim Johnson United States Senate committee member United States Congressional Member Zell Miller United States Senate committee member United States Congressional Member Jack Reed United States Senate committee member United States Congressional Member Rick Santorum United States Senate committee member United States Congressional Member Paul S. Sarbanes United States Senate committee member United States Congressional Member Charles E. Schumer United States Senate committee member United States Congressional Member Richard C. Shelby United States Senate committee member United States Congressional Member Debbie Stabenow United States Senate committee member United States Congressional Member John E. Sununu United States Senate committee member United States Congressional Member Susan S. Bies, Member, Board of Governors of the Federal Reserve System witness wit Hearing Witness John D. Hawke, Jr., Comptroller of the Currency, U.S. Department of the Treasury witness wit Hearing Witness Donald E. Powell, Chairman, Federal Deposit Insurance Corporation witness wit Hearing Witness James E. Gilleran, Director, Office of Thrift Supervision, U.S. Department of the Treasury witness wit Hearing Witness JoAnn M. Johnson, Chairman, National Credit Union Administration witness wit Hearing Witness William J. Fox, Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury witness wit Hearing Witness Gaston L. Gianni, Jr., Inspector General, Federal Deposit Insurance Corporation witness wit Hearing Witness Davi M. D'Agostino, Director, Financial Markets and Community Investment, U.S. General Accounting Office witness wit Hearing Witness Title 12 Section 1818(s) 12 U.S.C. 1818(s) Title 12 Part 103 12 CFR Part 103 Title 12 Part 21.11, 12 CFR Part 21.11, Title 12 Part 21.21 and 12 CFR Part 21.21 and Title 12 Part 21.21, 12 CFR Part 21.21, Title 12 Part 563.177 12 CFR Part 563.177 Title 12 Part 563.180 12 CFR Part 563.180 Title 31 Part 103and 31 CFR Part 103and Title 31 Part 103 31 CFR Part 103 Title 31 Part 103 31 CFR Part 103