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Committee on Financial Services

United States House of Representatives

Subcommittee on Oversight and Investigations

Hearing entitled The PATRIOT Act Oversight: Investigating Patterns of Terrorist Financing

Tuesday, February 12, 2002

Opening Statement of Full Committee Chairman Michael G. Oxley Opening Statement of Subcommittee Chair Sue Kelly Opening Statement of Ranking Member Luis V. Gutierrez Opening Statement of Representative Joseph Crowley Opening Statement of William Lacy Clay

Transcripts: Hearing Transcript Printed Hearing: 107-53

Prepared Testimony: Juan C. Zarate, Deputy Assistant Secretary, Terrorism and Violent Crime, Department of the Treasury
  Accompanied by:

  • John Varrone, Assistant Commissioner, Office of Investigations, U.S. Customs Service
  • Richard Newcomb, Director, Office of Foreign Assets Control, U.S. Department of Treasury
  • James F. Sloan, Director, Financial Crimes Enforcement Network, U.S. Department of Treasury
  •  
  • Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice

  • Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Division, FBI



  • Steven Emerson, Executive Director, The Investigative Project

    Jeffrey P. Neubert, President and CEO, The New York Clearing House Association
    John Byrne, Senior Counsel and Compliance Manager, American Bankers Association
    John A. Herrera, Vice President for Latino/Hispanic Affairs, Self Help Credit Union and Board Chair of the Latino Community Credit Union on behalf of Credit Union National Association and World Council of Credit Unions



     

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