Financial War on Terrorism And the Administration's Implementation of Title III of the USA Patriot Act: Hearing Before the Committee...

ISBN-10
0756744288
ISBN-13
9780756744281
Category
Political Science
Pages
97
Language
English
Published
2002-09-30
Author
Paul S. Sarbanes

Description

Witnesses: Senators Charles E. Grassley from Iowa, Carl Levin from Michigan, & John F. Kerry from Mass.; Rep. in Congress Michael G. Oxley from Ohio & John J. LaFalce from NY; Kenneth W. Dam, Deputy Sec., Dept. of the Treasury; Michael Chertoff, Assist. Attorney Gen., Criminal Div., Dept. of Justice; Richard Spillenkothen, Dir., Div. of Banking Supervision & Regulation, Board of Governors of the Fed. Reserve System; & Annette L. Nazareth, Dir., Div. of Market Regulation, Securities & Exchange Comm. Additional Material Supplied for the Record: Letter to Dept. of the Treasury Sec. Paul H. O'Neill from Senators Stabenow, Levin & Grassley, dated Jan. 11, 2002.

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