HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS FERNAND J. ST GERMAIN, Rhode Island, Chairman HENRY S. REUSS, Wisconsin STEPHEN L. NEAL, North Carolina NORMAN E. D'AMOURS, New Hampshire STANLEY N. LUNDINE, New York JIM MATTOX, Texas BRUCE F. VENTO, Minnesota WILLIAM J. COYNE, Pennsylvania J. WILLIAM STANTON, Ohio STEWART B. MCKINNEY, Connecticut 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 GEORGE C. WORTLEY, New York MARGE ROUKEMA, New Jersey BILL LOWERY, California JAMES K. COYNE, Pennsylvania DOUGLAS K. BEREUTER, Nebraska DAVID DREIER, California CONTENTS STATEMENTS 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, 53 Snyder, Jesse G., Chief, Intelligence Section, Division of Bank Supervision, 41 ADDITIONAL MATERIAL SUBMITTED FOR INCLUSION IN THE RECORD 8 Currency transaction reports of the Department of the Treasury. 78 3 Powis, Robert E., prepared statement on behalf of the Treasury Department ... 17 54 43 |