Full Committee Hearing

Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement

Date:   Thursday, March 7, 2013 Time:   10:00 AM

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Topic

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

Witness Panel 1

  1. The Honorable David S. Cohen
    Under Secretary for Terrorism and Financial Intelligence
    U.S. Department of the Treasury
  2. The Honorable Thomas J. Curry
    Comptroller of the Currency
    Office of the Comptroller of the Currency
  3. The Honorable Jerome H. Powell
    to be a Member of the Board of Governors of the Federal Reserve System
    Board of Governors of the Federal Reserve System