HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS FERNAND J. ST GERMAIN, Rhode Island, Chairman J. WILLIAM STANTON, Ohio CHALMERS P. WYLIE, Ohio STEWART B. MCKINNEY, Connecticut GEORGE HANSEN, Idaho JIM LEACH, Iowa THOMAS B. EVANS, JR., Delaware RON PAUL, Texas ED BETHUNE, Arkansas NORMAN D. SHUMWAY, California STAN PARRIS, Virginia ED WEBER, Ohio BILL MCCOLLUM, Florida GREGORY W. CARMAN, New York MARGE ROUKEMA, New Jersey BILL LOWERY, California JAMES K. COYNE, Pennsylvania DOUGLAS K. BEREUTER, Nebraska DAVID DREIER, California PAUL NELSON, Clerk and Staff Director SUBCOMMITTEE ON GENERAL OVERSIGHT AND RENEGOTIATION JOSEPH G. MINISH, New Jersey, Chairman RON PAUL, Texas BILL McCOLLUM, Florida ED WEBER, Ohio MARGE ROUKEMA, New Jersey GREGORY W. CARMAN, New York GEORGE C. WORTLEY, New York DOUGLAS K. BEREUTER, Nebraska JAMES W. BROWN, Cou CONTENTS STATEMENTS Page Anderson, William J., Director, General Government Division, General Ac- counting Office; accompanied by Daniel Harris, Group Director, and Ronald Powis, Robert E., Deputy Assistant Secretary for Enforcement, U.S. Depart- ment of the Treasury; accompanied by Jordan Luke, Assistant General Counsel, and Robert Stankey, Adviser.. Ryan, John E., Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System.... Federal Deposit Insurance Corporation .... Zito, Edmund G., Chief National Bank Examiner, Office of the Comptroller of 53 41 ADDITIONAL MATERIAL SUBMITTED FOR INCLUSION IN THE RECORD Anderson, William J., attachment referred to in oral presentation, “GAO Proposed Amendment of Public Law 91-508: To Require Reauthorization of Currency transaction reports of the Department of the Treasury. Powis, Robert E., prepared statement on behalf of the Treasury Department Ryan, John E., prepared statement on behalf of the Federal Reserve... Snyder, Jesse G., prepared statement on behalf of the Federal Deposit Insur- ance Corporation Zito, Edmund G., prepared statement of behalf of the Comptroller of the 43 |