Hearings
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Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Tuesday, September 28, 2004
10:00 AM
538 Dirksen Senate Office Building

The Committee will meet in OPEN SESSION to conduct a hearing on “Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry.”

Publication Link: Click to Download

Witnesses

Panel 1

  • Mr. William J. Fox [view testimony]
    Director
    Financial Crimes Enforcement Network
  • Mr. Kevin M. Brown [view testimony]
    Commissioner, Small Business/Self-Employment Division
    Internal Revenue Service
  • Honorable Diana L. Taylor [view testimony]
    Superintendent of Banks
    New York State Banking Department

Panel 2

  • Mr. Frank Fahrenkopf
    President and CEO
    American Gaming Association
  • Mr. Joseph Cachey [view testimony]
    Vice President of Global Compliance
    Western Union
  • Mr. Ezra Levine [view testimony]
    Partner
    Howrey Simon Arnold & White, LLP