WASHINGTON -- The House Financial Services Subcommittee on Oversight and Investigations has announced that it will be holding a hearing tomorrow morning to learn more about the burden and value associated with Suspicious Activity Reports and Currency Transaction Reports.
Scheduled to testify are:
? Charles "Chuck" Frahm, Deputy Assistant Director, FBI Counterrorism Division
? William F. Baity, Deputy Director of Financial Crimes Enforcement Network
? Steve Bartlett, President and CEO, Financial Services Roundtable
? Megan Davis Hodge, Director Anti-Money Laundering, RBC Centura Bank
? Carolyn Mroz, President & CEO, Bay-Vanguard Savings Bank
? Scott McClain, Winne Banta Hetherington Basralian & Kahn, P.C.
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