Panel One:

• Mr. William F. Baity, Deputy Director, Financial Crimes Enforcement Network (FinCEN)
• Mr. Salvador Hernandez, Deputy Assistant Director, FBI Criminal Investigative Division, U.S. Department of Justice

Panel Two:

• Honorable Steve Bartlett, President and CEO, Financial Services Roundtable
• Ms. Megan D. Hodge, Director Anti-Money Laundering, RBC Centura Bank, on behalf of the American Bankers Association
• Ms. Carolyn Mroz, President & CEO, Bay-Vanguard Savings Bank, on behalf of American Community Bankers
• Mr. Scott McClain, Deputy General Counsel, Financial Service Centers of America
• Mr. R. Michael Stewart Menzies, Sr., President & CEO, Easton Bank & Trust Company, on behalf of Independent Community Bankers Association

Available Member Statements: Congressman Miller, Congressman Watt

Printed Hearing: 110-30

Related Documents: