Thursday, May 26, 2005Printed Hearing: 109-34
Mr. Michael Morehart, Director, Terrorist Financing Operations Section, Federal Bureau of Investigation, Department of Justice
Ms. Diana Taylor, Superintendent of Banks, New York Banking Department
Mr. John J. Byrne, Director, Center for Compliance, American Bankers Association
Mr. Joseph Cachey, III, Compliance Chief, Western Union Financial Services, Inc.
Mr. Scott K. McClain, Winne, Banta, Hetherington & Basralian, P.C., representing the Financial Service Centers of America, Inc.