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-108shrg95501 https://www.govinfo.gov/content/pkg/CHRG-108shrg95501/html/CHRG-108shrg95501.htm https://www.govinfo.gov/content/pkg/CHRG-108shrg95501/pdf/CHRG-108shrg95501.pdf U.S. Government Printing Office 2004-07-15 monographic deposited born digital 1592 p. Y 4.G 74/9: https://www.govinfo.gov/app/details/CHRG-108shrg95501 P0b002ee180ac8e53 000574291 f:95501.done.txt DGPO 2010-09-28 2023-02-13 CHRG-108shrg95501 machine generated eng fdlp SHRG CHRG-108shrg95501 G SENATE 108 2 633 2004-07-15 S. Hrg. 108-633 MONEY LAUNDERING AND FOREIGN CORRUPTION: ENFORCEMENT AND EFFECTIVENESS OF THE PATRIOT ACT OTHERPART CHRG-108shrg95501 true Lawrence I. Hebert, President and Chief Executive Officer, Riggs Bank N.A Raymond M. Lund, Former Executive Vice President, International Banking Group, Riggs Bank N.A R. Ashley Lee, Executive Vice President and Chief Risk Officer, Riggs Bank N.A Daniel P. Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency, U.S. Department of the Treasury Jennifer C. Kelly, Deputy Comptroller, Mid-Size and Credit Card Bank Supervision, OCC John Noonan, Former Assistant Deputy Comptroller, OCC Lester Miller, Examiner-In-Charge (Riggs Bank), OCC Andrew P. Swiger, Executive Vice President, ExxonMobil Production Company, Houston, Texas Albert J. Marchetti, Vice President, International and Federal Relations, Amerada Hess Corporation, New York, New York Steven P. Guidry, Central Africa Business Unit Leader, Marathon Oil Company, Houston, Texas false 95-501 Committee on Governmental Affairs Governmental Affairs Permanent Subcommittee on Investigations DANIEL K. AKAKA of Hawaii Daniel K. Akaka Akaka, Daniel K. Daniel Kohikina Akaka ROBERT F. BENNETT of Utah Robert F. Bennett Bennett, Robert F. Robert Bennett THOMAS R. CARPER of Delaware Thomas R. Carper Carper, Thomas R. Mr. Thomas Carper SUSAN M. COLLINS of Maine Susan M. Collins Collins, Susan M. Ms. Susan Collins NORM COLEMAN of Minnesota Norm Coleman Coleman, Norm RICHARD J. DURBIN of Illinois Richard J. Durbin Durbin, Richard J. Mr. Richard Durbin MARK DAYTON of Minnesota Mark Dayton Dayton, Mark PETER G. FITZGERALD of Illinois Peter Fitzgerald Fitzgerald, Peter FRANK LAUTENBERG of New Jersey Frank R. Lautenberg Lautenberg, Frank R. Frank Lautenberg CARL LEVIN of Michigan Carl Levin Levin, Carl Carl Milton Levin JOSEPH I. LIEBERMAN of Connecticut Joseph I. Lieberman Lieberman, Joseph I. Joseph Lieberman MARK PRYOR of Arkansas Mark L. Pryor Pryor, Mark L. Mr. Mark Lunsford Pryor RICHARD C. SHELBY of Alabama Richard C. Shelby Shelby, Richard C. Mr. Richard Shelby ARLEN SPECTER of Pennsylvania Arlen Specter Specter, Arlen TED STEVENS of Alaska Ted Stevens Stevens, Ted Theodore Stevens JOHN E. SUNUNU of New Hampshire John E. Sununu Sununu, John E. John Sununu GEORGE V. VOINOVICH of Ohio George V. Voinovich Voinovich, George V. George Voinovich

false false United States Congress Senate Committee on Governmental Affairs associated name asn Government Organization Daniel K. Akaka United States Senate committee member United States Congressional Member Robert F. Bennett United States Senate committee member United States Congressional Member Thomas R. Carper United States Senate committee member United States Congressional Member Susan M. Collins United States Senate committee member United States Congressional Member Norm Coleman United States Senate committee member United States Congressional Member Richard J. Durbin United States Senate committee member United States Congressional Member Mark Dayton United States Senate committee member United States Congressional Member Peter Fitzgerald United States Senate committee member United States Congressional Member Frank R. Lautenberg United States Senate committee member United States Congressional Member Carl Levin United States Senate committee member United States Congressional Member Joseph I. Lieberman United States Senate committee member United States Congressional Member Mark L. Pryor United States Senate committee member United States Congressional Member Richard C. Shelby United States Senate committee member United States Congressional Member Arlen Specter United States Senate committee member United States Congressional Member Ted Stevens United States Senate committee member United States Congressional Member John E. Sununu United States Senate committee member United States Congressional Member George V. Voinovich United States Senate committee member United States Congressional Member Lawrence I. Hebert, President and Chief Executive Officer, Riggs Bank N.A witness wit Hearing Witness Raymond M. Lund, Former Executive Vice President, International Banking Group, Riggs Bank N.A witness wit Hearing Witness R. Ashley Lee, Executive Vice President and Chief Risk Officer, Riggs Bank N.A witness wit Hearing Witness Daniel P. Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency, U.S. Department of the Treasury witness wit Hearing Witness Jennifer C. Kelly, Deputy Comptroller, Mid-Size and Credit Card Bank Supervision, OCC witness wit Hearing Witness John Noonan, Former Assistant Deputy Comptroller, OCC witness wit Hearing Witness Lester Miller, Examiner-In-Charge (Riggs Bank), OCC witness wit Hearing Witness Andrew P. Swiger, Executive Vice President, ExxonMobil Production Company, Houston, Texas witness wit Hearing Witness Albert J. Marchetti, Vice President, International and Federal Relations, Amerada Hess Corporation, New York, New York witness wit Hearing Witness Steven P. Guidry, Central Africa Business Unit Leader, Marathon Oil Company, Houston, Texas witness wit Hearing Witness Title 12 Section 1818(s) 12 U.S.C. 1818(s) Title 18 Section 207--which 18 U.S.C. 207--which Title 12 Part 21.21, 12 CFR Part 21.21, Title 12 Part 2121 12 CFR Part 2121 Title 31 Part 103.110 31 CFR Part 103.110