Full Committee Hearing

Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Date:   Tuesday, September 28, 2004 Time:   10:00 AM

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Topic

The Committee will meet in OPEN SESSION to conduct a hearing on “Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry.”

Witnesses

Witness Panel 1

  1. Mr. Kevin M. Brown
    Commissioner, Small Business/Self-Employment Division
    Internal Revenue Service
  2. Mr. William J. Fox
    Director
    Financial Crimes Enforcement Network
  3. Honorable Diana L. Taylor
    Superintendent of Banks
    New York State Banking Department

Witness Panel 2

  1. Mr. Joseph Cachey
    Vice President of Global Compliance
    Western Union
  2. Mr. Frank Fahrenkopf
    President and CEO
    American Gaming Association
  3. Mr. Ezra Levine
    Partner
    Howrey Simon Arnold & White, LLP