Full Committee Hearing

An Update on Money Services Businesses Under Bank Secrecy and USA PATRIOT Regulation

Date:   Tuesday, April 26, 2005 Time:   10:00 AM

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The Committee will meet in OPEN SESSION to conduct a hearing on issues regarding money services businesses and the effects of the Bank Secrecy Act and The USA PATRIOT Act.


Witness Panel 1

  1. Mr. Kevin M. Brown
    Commissioner, Small Business/Self-Employment Division
    Internal Revenue Service
  2. Mr. William J. Fox
    Financial Crimes Enforcement Network
  3. Honorable Diana L. Taylor
    Superintendent of Banks
    New York State Banking Department
  4. Honorable Julie Williams
    First Senior Deputy Comptroller and General Counsel
    Office of the Comptroller of the Currency

Witness Panel 2

  1. Mr. John J. Byrne
    Director, Center for Regulatory Compliance
    American Bankers Association
  2. Mr. Gerald Goldman
    General Counsel
    Financial Service Centers of America, Inc.
  3. Mr. David Landsman
    Executive Director
    The National Money Transmitters Association, Inc.
  4. Mr. Dan O'Malley
    Vice President for the Americas
    MoneyGram International