Hearing on "The Financial War on Terrorism and the Administration's Implementation
of the Anti-Money Laundering Provisions of the USA Patriot Act."

10:00 a.m., Tuesday, January 29, 2002 - Dirksen 538

Witness List and Prepared Testimony:

Panel One:

The Honorable Carl Levin (D-MI)
United States Senator

The Honorable Charles E. Grassley (R-IA)
United States Senator

The Honorable Michael G. Oxley (R-OH)
United States Congressman

The Honorable John J. LaFalce (D-NY)
United States Congressman

Panel Two:

The Honorable Kenneth W. Dam
Deputy Secretary
Department of the Treasury

The Honorable Michael Chertoff
Assistant Attorney General, Criminal Division
U.S. Department of Justice

Mr. Richard Spillenkothen
Director
Division of Banking Supervision and Regulation
Federal Reserve Board

Ms. Annette L. Nazareth
Director
Division of Market Regulation
Securities and Exchange Commission

Opening Statements of Committee Members

Chairman Paul S. Sarbanes (D-MD)

Senator Evan Bayh (D-IN)

Senator Debbie Stabenow (D-MI)

Senator Jon S. Corzine (D-NJ)

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