42-339 O 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 WASHINGTON: 1985 Blau, Charles W., Chief, Narcotics and Dangerous Drug Section, Criminal Keeney, John, Deputy Assistant Attorney General, Criminal Division, U.S. Prepared statement Powis, Robert E., Deputy Assistant Secretary (Enforcement), U.S. Treasury Prepared statement ADDITIONAL MATERIAL Subchapter II-Records and Reports on Monetary Instruments Transactions... (III) Page 2 8 8 10 8 21 41 CURRENCY AND FOREIGN TRANSACTION REPORTING ACT WEDNESDAY, APRIL, 11, 1984 HOUSE OF REPRESENTATIVES, 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. (1) |