WASHINGTON -- The House Financial Services Subcommittee onOversight and Investigations has announced that it will be holdinga hearing tomorrow morning to learn more about the burden and valueassociated with Suspicious Activity Reports and CurrencyTransaction Reports.
|Scheduled to testify are:
|? Charles "Chuck" Frahm, Deputy Assistant Director, FBICounterrorism Division
|? William F. Baity, Deputy Director of Financial CrimesEnforcement Network
|? Steve Bartlett, President and CEO, Financial ServicesRoundtable
|? Megan Davis Hodge, Director Anti-Money Laundering, RBC CenturaBank
|? Carolyn Mroz, President & CEO, Bay-Vanguard SavingsBank
|? Scott McClain, Winne Banta Hetherington Basralian & Kahn,P.C.
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