WASHINGTON — The House Financial Services Subcommittee on Oversight and Investigations was scheduled to hold a hearing May 10 on the burden and value associated with Suspicious Activity Reports and Currency Transaction Reports.
Witnesses included:
oCharles "Chuck" Frahm, Deputy Assistant Director, FBI Counterrorism Division;
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oWilliam F. Baity, Deputy Director of Financial Crimes Enforcement Network ;
oSteve Bartlett, President and CEO, Financial Services Roundtable;
oMegan Davis Hodge, Director Anti-Money Laundering, RBC Centura Bank;
oCarolyn Mroz, President & CEO, Bay-Vanguard Savings Bank; and
oScott McClain, Winne Banta Hetherington Basralian & Kahn, P.C.
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