B 22: B22 AMEND THE BANK SECRECY ACT HEARINGS BEFORE THE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS OF THE COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS NINETY-SECOND CONGRESS SECOND SESSION ON S. 3814 TO AMEND PUBLIC LAW 91-508 TO PRESCRIBE PROCEDURES S. 3828 TO PROTECT THE CONSTITUTIONAL RIGHTS OF CITIZENS OF JOHN SPARKMAN, Alabama HARRISON A. WILLIAMS, JR., New Jersey WALLACE F. BENNETT, Utah KENNETH A. MCLEAN, Professional Staff Member (II) John V. Tunney, U.S. Senator from the State of California__ Charles McC. Mathias, Jr., U.S. Senator from the State of Maryland__. Eugene T. Rossides, Assistant Secretary (Enforcement, Tariff and Trade Affairs, and Operations), Department of the Treasury, accompanied by William L. Dickey, Deputy Assistant Secretary, Roy T. Englert, Deputy General Counsel, and Richard Hinds, Operations Officer--- William S. Lynch, Chief, Organized Crime and Racketeering Section, Crim- Rev. Christopher G. Raible, assistant to president, Unitarian Univer- salist Association, accompanied by William B. Duffy, association attor- Rex J. Morthland, American Bankers Association___. Andrew J. Shepard, California Bankers Association, accompanied by Frederick M. Pownall, Landers, Ripley & Diamond, attorneys at law, Thomas M. Clusserath, assistant vice president, California Savings & American Banker, reprint of article_-_--- 200 American Bankers Association: Letter to Senator Proxmire from Charles R. McNeill, executive direc- 131 Reprint from Paton's Digest__ 238 Statement of Rex J. Morthland, chairman of the board, Peoples Bank 225 American Civil Liberties Union: Letter to Senator Proxmire from John H. F. Shattuck, staff counsel___ 131 183 Responses to letters sent to various bank presidents___ |