Financial War on Terrorism And the Administration's Implementation of Title III of the USA Patriot Act Hearing Before the Committee on Banking, Housing, And Urban Affairs, U.s. Senate

Witnesses: Senators Charles E. Grassley from Iowa, Carl Levin from Michigan, & John F. Kerry from Mass.; Rep. in Congress Michael G. Oxley from Ohio & John J. LaFalce from NY; Kenneth W. Dam, Deputy Sec., Dept. of the Treasury; Michael Chertoff, Assist. Attorney Gen., Criminal Div., Dept. of Justice; Richard Spillenkothen, Dir., Div. of Banking Supervision & Regulation, Board of Governors of the Fed. Reserve System; & Annette L. Nazareth, Dir., Div. of Market Regulation, Securities & Exchange Comm. Additional Material Supplied for the Record: Letter to Dept. of the Treasury Sec. Paul H. O'Neill from Senators Stabenow, Levin & Grassley, dated Jan. 11, 2002.Sarbanes, Paul S. is the author of 'Financial War on Terrorism And the Administration's Implementation of Title III of the USA Patriot Act Hearing Before the Committee on Banking, Housing, And Urban Affairs, U.s. Senate', published 2002 under ISBN 9780756744281 and ISBN 0756744288.