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BILLS TO AMEND THE FEDERAL DEPOSIT INSURANCE ACT
TO REQUIRE INSURED BANKS TO MAINTAIN CERTAIN REC-
ORDS, TO REQUIRE THAT CERTAIN TRANSACTIONS IN UNITED
STATES CURRENCY BE REPORTED TO THE DEPARTMENT OF

THE TREASURY, AND FOR OTHER PURPOSES

JUNE 8, 9, 10, AND 11, 1970

Printed for the use of the
Committee on Banking and Currency

72-6082/7

U.S. GOVERNMENT PRINTING OFFICE

46-824 0

WASHINGTON : 1970

COMMITTEE ON BANKING AND CURRENCY

JOHN SPARKMAN, Alabama, Chairman WILLIAM PROXMIRE, Wisconsin

WALLACE F. BENNETT, Utah HARRISON A. WILLIAMS, JR., New Jersey JOHN G. TOWER, Texas EDMUND S. MUSKIE, Maine

EDWARD W. BROOKE, Massachusetts THOMAS J. MCINTYRE, New Hampshire CHARLES H. PERCY, Illinois WALTER F. MONDALE, Minnesota

CHARLES E. GOODELL, New York ERNEST F. HOLLINGS, South Carolina ROBERT W. PACKWOOD, Oregon HAROLD HUGHES, Iowa ALAN CRANSTON, California

DUDLEY L. O'NEAL, Jr., Staff Director and General Counsel

John R. EVANS, Minority Staff Director

SUBCOMMITTEE ON FINANCIAL INSTITUTIONS

WILLIAM PROXMIRE, Wisconsin, Chairman JOHN SPARKMAN, Alabama

WALLACE F. BENNETT, Utah HARRISON A. WILLIAMS, JR., New Jersey EDWARD W. BROOKE, Massachusetts EDMUND S. MUSKIE, Maine

CHARLES H. PERCY, Illinois THOMAS J. MCINTYRE, New Hampshire CHARLES E. GOODELL, New York WALTER F. MONDALE, Minnesota

KENNETH A. MCLEAN, Professional Staff Member

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CHRONOLOGICAL LIST OF WITNESSES

MONDAY, JUNE 8

Will Wilson, Assistant Attorney General, Department of Justice,

accompanied by Whitney North Seymour, Jr., U.S. Attorney, Southern

District of New York, and Robert Rosthal, Deputy Chief, Government

Operations Section, Criminal Division...

Hamer H. Budge, Chairman, Securities and Exchange Commission,

accompanied by Irving M. Pollack, Director, Division of Trading and

Markets; Stanley Sporkin, Associate Director (Enforcement), Division

of Trading and Markets; Philip A. Loomis, Jr., general counsel, and

Ira H. Pearce, special counsel. -

TUESDAY, JUNE 9

Eugene T. Rossides, Assistant Secretary for Enforcement and Operations,

Department of the Treasury, accompanied by Robert Cole,

Special Assistant for International Tax Affairs; William L. Dickey,

Deputy Assistant Secretary; Bernard Mehan, Special Assistant, Compli-

ance Staff, Internal Revenue Bureau; and Robert Rostahl, Deputy Chief,

Government Operations Section, Department of Justice--

Carl W. Desch, senior vice president, First National City Bank, accom-

panied by Roy Haberkern, partner, Millbank, Tweed, Hadley & McCloy,

New York City; and John F. Lee, executive vice president, New York

Clearing House Association..

C. Coleman McGehee, president, First & Merchants National Bank,

Richmond, Va., accompanied by William Boyd, Jr., senior vice president

and manager, international banking, Pittsburgh National Bank, Pitts-

burgh, Pa..

WEDNESDAY, JUNE 10

Robert M. Morgenthau, New York, N.Y.

Pierre Leval, New York, N.Y.

Anatole G. Richman, Newark, N.J.

THURSDAY, JUNE 11

Robert W. Haack, president, New York Stock Exchange; accompanied by

Donald L. Calvin...

Frank J. Wilson, vice president and associate counsel, National Association

of Securities Dealers, Inc. on behalf of Henri L. Froy, chairman, Foreign

Committee, National Association of Securities Dealers, Inc.-

Robert W. Wilson, Robert W. Wilson Investments, New York;

accompanied by Carl L. Shipley----

ALPHABETICAL LIST OF WITNESSES

Boyd, William Jr., senior vice president and manager, international bank-

ing, Pittsburgh National Bank.

Budge, Hamer H., Chairman, Securities and Exchange Commission.

Calvin, Donald L., vice president, New York Stock Exchange..

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