Lapas attēli
PDF
ePub

4.B 22 :B 22

AMEND THE BANK SECRECY ACT

HEARINGS

BEFORE THE

SUBCOMMITTEE ON FINANCIAL INSTITUTIONS

OF THE

COMMITTEE ON
BANKING, HOUSING AND URBAN AFFAIRS

UNITED STATES SENATE

NINETY-SECOND CONGRESS

SECOND SESSION

ON

S. 3814
TO AMEND PUBLIC LAW 91-508 TO PRESCRIBE PROCEDURES
PERTAINING TO THE DISCLOSURE OF CERTAIN FINANCIAL
INFORMATION BY FINANCIAL INSTITUTIONS TO STATE AND
FEDERAL GOVERNMENTAL DEPARTMENTS AND AGENCIES,

AND FOR OTHER PURPOSES

S. 3828
TO PROTECT THE CONSTITUTIONAL RIGHTS OF CITIZENS OF
THE UNITED STATES AND TO PREVENT UNWARRANTED IN-
VASIONS OF PRIVACY BY PRESCRIBING PROCEDURES AND
STANDARDS GOVERNING THE DISCLOSURE OF INFORMATION

TO GOVERNMENT AGENCIES

AUGUST 11 AND 14, 1972

Printed for the use of the
Committee on Banking, Housing and Urban Affairs

U.S. GOVERNMENT PRINTING OFFICE

83-436 O

WASHINGTON : 1972

COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS

JOHN SPARKMAN, Alabama, Chairman WILLIAM PROXMIRE, Wisconsin

JOHN G. TOWER, Texas HARRISON A. WILLIAMS, JR., New Jersey WALLACE F. BENNETT, Utah THOMAS J. MCINTYRE, New Hampshire EDWARD W. BROOKE, Massachusetts WALTER F. MONDALE, Minnesota

BOB PACKWOOD, Oregon ALAN CRANSTON, California

WILLIAM V. ROTH, JR., Delaware ADLAI E, STEVENSON III, Illinois

BILL BROCK, Tennessee
DAVID H. GAMBRELL, Georgia

ROBERT TAFT, JR., Ohio
DUDLEY L. O'NEAL, Jr., Staff Director and General Counsel

MICHAEL E. BURNS, Minority Counsel

SUBCOMMITTEE ON FINANCIAL INSTITUTIONS

WILLIAM PROXMIRE, Wisconsin, Chairman JOHN SPARKMAN, Alabama

WALLACE F. BENNETT, Utah HARRISON A. WILLIAMS, JR., New Jersey JOHN G. TOWER, Texas THOMAS J. MCINTYRE, New Hampshire EDWARD W. BROOKE, Massachusetts WALTER F. MONDALE, Minnesota

BOB PACKWOOD, Oregon
ALAN CRANSTON, California

BILL BROCK, Tennessee
KENNETH A. MCLEAN, Professional Staff Member

(II)

CONTENTS

Page

3

14

LIST OF WITNESSES

American Banker, reprint of article..

200

American Bankers Association :

Letter to Senator Proxmire from Charles R. McNeill, executive direc-

tor

131

Reprint from Paton's Digest---

238
Statement of Rex J. Morthland, chairman of the board, Peoples Bank
& Trust Co. of Selma, Ala-

225
American Civil Liberties Union :

Letter to Senator Proxmire from John H. F. Shattuck, staff counsel--- 131
Prepared statement of Hope Eastman, associate director, Washington
National Office---

183
Responses to letters sent to various bank presidents.-

192-200
Suit challenging Bank Secrecy Act--

203
Anderson, Jack, columnist:
Excerpt from column dated September 24.--

335
Prepared statement..

135

Arizona, letter from Attorney General Gary K. Nelson---

328

Association of American Publishers, statement of Edward M. Korry,

president

175

Bank of America, letters to Senator Proxmire from Robert H. Fabian,
senior vice president and general counsel..

286
Bennett, Wallace F., U.S. Senator from the State of Utah, letter received
from Department of Justice_-.

128

« iepriekšējāTurpināt »