Subcommittees on
Financial Institutions and Consumer Credit
And
Oversight and Investigations

Joint Hearing entitled Protecting Consumers:
What Can Congress Do To Help Financial
Regulators Coordinate Efforts To Fight Fraud?

Tuesday, March 06, 2001

Transcripts: Hearing Transcript Printed Hearing: 107-2

Prepared Testimony: Julie Williams, First Senior Deputy Comptroller and Chief Counsel, Office of the Comptroller of the Currency
Scott Albinson, Managing Director, Examination and Supervision, Office of Thrift Supervision
Terri M. Vaughan, Iowa Commissioner of Insurance, Vice President of National Association of Insurance Commissioners, on behalf of NAIC
Dennis Lormel, Section Chief, Financial Crimes Section, representing the Federal Bureau of Investigation
David M. Becker, General Counsel, Securities and Exchange Commission
Richard J. Hillman, Director, Financial Markets and Community Investment, U.S. General Accounting Office
Karen Wuertz, Senior Vice President, Strategic Planning and Development, National Futures Association
Thomas Rodell, Executive Vice President and Chief Operating Officer of Aon Risk Services, Inc. and Chairman of The Council of Insurance Agents and Brokers on behalf of The Council
Ronald A. Smith, President, Smith, Sawyer and Smith, Inc., State Government Affairs Chairman of IIAA on behalf of Independent Insurance Agents of America
Steve Bartlett, President, The Financial Services Roundtable
National Association of Mutual Insurance Companies (NAMIC) (submitted for the record)
North American Securities Administrators Association (NASAA) (submitted for the record)