Hearings
Print

Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement

Thursday, March 7, 2013
10:00 AM - 12:00 PM
538 Dirksen Senate Office Building

[view archive webcast]

COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS

will meet in OPEN SESSION to conduct a hearing on “Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement.” The witnesses will be: The Honorable David S. Cohen, Under Secretary for Terrorism and Financial Intelligence, United States Department of the Treasury; The Honorable Thomas J. Curry, Comptroller, Office of the Comptroller of the Currency; and The Honorable Jerome H. Powell, Governor, Board of Governors of the Federal Reserve System

Witnesses

Panel 1

  • The Honorable David S. Cohen [view testimony]
    Under Secretary for Terrorism and Financial Intelligence
    U.S. Department of the Treasury
  • The Honorable Thomas J. Curry [view testimony]
    Comptroller of the Currency
    Office of the Comptroller of the Currency
  • The Honorable Jerome H. Powell [view testimony]
    Governor
    Board of Governors of the Federal Reserve System

2013 Hearings

2013

May 21st The Financial Stability Oversight Council Annual Report to Congress
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
May 15th Improving Cross Border Resolution to Better Protect Taxpayers and the Economy
538 Dirksen Senate Office Building
2:00 PM - 4:00 PM
May 14th Returning Private Capital to Mortgage Markets: A Fundamental for Housing Finance Reform
538 Dirksen Senate Office Building
3:15 PM - 5:15 PM
May 7th Nomination Hearing
538 Dirksen Senate Office Building
10:15 AM - 12:00 PM
April 23rd The Consumer Financial Protection Bureau’s Semi-Annual Report to Congress
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
April 18th Oversight of Federal Housing Finance Agency: Evaluating FHFA as Regulator and Conservator
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
April 17th Helping Homeowners Harmed by Foreclosures: Ensuring Accountability and Transparency in Foreclosure Reviews, Part II
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
April 11th Outsourcing Accountability? Examining the Role of Independent Consultants
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
March 28th Improving Transportation Options in Rural States and Tribal Areas Under MAP-21
Sioux Falls Carnegie Town Hall, 235 West 10th Street, Sioux Falls, South Dakota
2:00 PM - 4:00 PM
March 19th Streamlining Regulation, Improving Consumer Protection and Increasing Competition in Insurance Markets
538 Dirksen Senate Office Building
3:00 PM - 5:00 PM
March 19th EXECUTIVE SESSION & Bipartisan Solutions for Housing Finance Reform?
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
March 19th EXECUTIVE SESSION
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
March 12th Nominations Hearing
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
March 7th Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
February 28th Addressing FHA’s Financial Condition and Program Challenges, Part II
538 Dirksen Senate Office Building
10:00 AM - 12:00 PM
February 26th EXECUTIVE SESSION and The Semiannual Monetary Policy Report to the Congress
106 Dirksen Senate Office Building
10:00 AM - 12:00 PM
February 26th EXECUTIVE SESSION
106 Dirksen Senate Office Building
10:00 AM - 12:00 PM
February 14th Wall Street Reform: Oversight of Financial Stability and Consumer and Investor Protections
538 Dirksen Senate Office Building
10:30 AM - 12:30 PM