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CURRENCY AND FOREIGN TRANSACTION

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REPORTING ACT

492

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HEARING

| AY 15 S
160&GIFT

DE
SUBCOMMITTEE ON CRIME

BEFORE THE

OF THE

COMMITTEE ON THE JUDICIARY
HOUSE OF REPRESENTATIVES

NINETY-EIGHTH CONGRESS

SECOND SESSION

ON

Title IX of S. 1762

CURRENCY AND FOREIGN TRANSACTION REPORTING ACT

APRIL 11, 1984

Serial No. 146

Printed for the use of the Committee on the Judiciary

U.S. GOVERNMENT PRINTING OFFICE

42-339 0

WASHINGTON : 1985

COMMITTEE ON THE JUDICIARY

PETER W. RODINO, JR., New Jersey, Chairman JACK BROOKS, Texas

HAMILTON FISH, JR., New York ROBERT W. KASTENMEIER, Wisconsin CARLOS J. MOORHEAD, California DON EDWARDS, California

HENRY J. HYDE, Illinois JOHN CONYERS, JR., Michigan

THOMAS N. KINDNESS, Ohio JOHN F. SEIBERLING, Ohio

HAROLD S. SAWYER, Michigan ROMANO L. MAZZOLI, Kentucky

DAN LUNGREN, California WILLIAM J. HUGHES, New Jersey

F. JAMES SENSENBRENNER, JR., SAM B. HALL, JR., Texas

Wisconsin MIKE SYNAR, Oklahoma

BILL McCOLLUM, Florida PATRICIA SCHROEDER, Colorado

E. CLAY SHAW, JR., Florida DAN GLICKMAN, Kansas

GEORGE W. GEKAS, Pennsylvania BARNEY FRANK, Massachusetts

MICHAEL DEWINE, Ohio
GEO. W. CROCKETT, JR., Michigan
CHARLES E. SCHUMER, New York
BRUCE A. MORRISON, Connecticut
EDWARD F. FEIGHAN, Ohio
LAWRENCE J. SMITH, Florida
HOWARD L. BERMAN, California
FREDERICK C. BOUCHER, Virginia

ALAN A. PARKER, General Counsel

GARNER J. CLINE, Staff Director
ALAN F. COFFEY, Jr., Associate Counsel

SUBCOMMITTEE ON CRIME

WILLIAM J. HUGHES, New Jersey, Chairman CHARLES E. SCHUMER, New York

HAROLD S. SAWYER, Michigan BRUCE A. MORRISON, Connecticut

E. CLAY SHAW, JR., Florida EDWARD F. FEIGHAN, Ohio

F. JAMES SENSENBRENNER, JR., LAWRENCE J. SMITH, Florida

Wisconsin
HAYDEN W. GREGORY, Counsel
ERIC E. STERLING, Assistant Counsel
CHARLENE VANLIER, Associate Counsel

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Blau, Charles W., Chief, Narcotics and Dangerous Drug Section, Criminal

Division, U.S. Department of Justice..
Keeney, John, Deputy Assistant Attorney General, Criminal Division, U.S.
Department of Justice....

Prepared statement
Powis, Robert E., Deputy Assistant Secretary (Enforcement), U.S. Treasury
Department .....
Prepared statement

ADDITIONAL MATERIAL
Subchapter II-Records and Reports on Monetary Instruments Transactions ...

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(III)

Q8

CURRENCY AND FOREIGN TRANSACTION

REPORTING ACT

WEDNESDAY, APRIL, 11, 1984

HOUSE OF REPRESENTATIVES,

SUBCOMMITTEE ON CRIME,
COMMITTEE ON THE JUDICIARY,

Washington, DC. The subcommittee met, pursuant to call, at 10:45 a.m., in room B-352, Rayburn House Office Building, Hon. William J. Hughes (chairman of the subcommittee) presiding.

Present: Representatives Hughes, Smith, Sawyer, and Shaw.

Staff present: Hayden W. Gregory, counsel; Edward O'Connell, counsel; Eric E. Sterling, assistant counsel; Theresa Bourgeois, staff assistant; Charlene Vanlier, associate counsel, and Phyllis Henderson, clerk.

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