Full Committee Hearing

Bank Secrecy Act Enforcement

Date:   Thursday, June 3, 2004 Time:   09:30 AM

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The Committee will meet in OPEN SESSION to conduct an oversight hearing on enforcement of The Bank Secrecy Act.


Witness Panel 1

  1. Honorable Susan S. Bies
    Governor - Federal Reserve Board of Governors
    Federal Reserve System
  2. Mr. William J. Fox
    Financial Crimes Enforcement Network
  3. Honorable James E. Gilleran
    Office of Thrift Supervision
  4. Honorable John D. Hawke, Jr.
    Comptroller of the Currency
    United States Treasury
  5. Honorable JoAnn Johnson
    National Credit Union Administration
  6. Honorable Donald E. Powell
    Federal Deposit Insurance Corporation

Witness Panel 2

  1. Ms. Davi M. D'Agostino
    Director, Financial Markets and Community Investments
    General Accounting Office
  2. Honorable Gaston L. Gianni, Jr.
    Inspector General
    Federal Deposit Insurance Corporation