Mr. Fox came to the Department of the Treasury in December 2000 as the Acting Deputy Assistant General Counsel for Enforcement. From 1988 to December 2000, he served at the Bureau of Alcohol, Tobacco and Firearms (ATF), first as an attorney in ATF's Chicago office, then as the Senior Counsel for Alcohol and Tobacco and finally as ATF's Deputy Chief Counsel. During his time with ATF, Mr. Fox provided legal support to several large scale criminal investigations; helped oversee ATF's regulatory program; served as a legal point person for ATF's alcohol and tobacco diversion program; worked on several important legislative initiatives; and served as principal legal support for the United States Trade Representative's Office for wine trade negotiations with the EU and other wine producing countries.

Mr. Fox was born and raised in Nebraska. He received his bachelor's degree in history and a law degree from Creighton University in Omaha. In March 2005, U.S. Banker magazine named him one of the 25 most influential people in high finance. He is married and has two children.

William F. Baity was appointed Deputy Director of the Financial Crimes Enforcement Network in January 1995. In his position as Deputy Director, Mr. Baity is responsible for working with the law enforcement, financial and regulatory communities to ensure the effective coordination of anti-money

from Vanderbilt University in 1976. He is admitted to the bars of Louisiana and Tennessee. Mr. Baity is married with two children.

Jeff Schwarz was named Chief of Staff for the Financial Crimes Enforcement Network in July 2004. In this capacity, he serves as the principal advisor to the Director. He oversees daily operations, coordinates policy implementation for the agency, and advises the Director on management issues impacting the organization.

Mr. Schwarz began his career with the Uniformed Division of the U.S. Secret Service at the Department of the Treasury. He then moved to the Department of State, where he served as a Special Agent with the Bureau of Diplomatic Security. Later, he went to the Department of Defense, where he became the Defense Criminal Investigative Service's representative to the Financial Crimes Enforcement Network. During his career, Mr. Schwarz has served as a Special Agent in Washington D.C., Los Angeles, Cleveland and Chicago.

Mr. Schwarz received a bachelor of arts in political science and a master of science in education administration from Fort Hays State University.

Mr. Ferrell previously served as Chief Counsel of the Department of the Treasury's Bureau of the Public Debt, and as Treasury's Senior Counsel for Litigation. Before joining the Department of the Treasury in 2001, Mr. Ferrell spent nearly eight years as a Trial Attorney at the Department of Justice. Prior to entering government service, he spent several years in a litigation practice in upstate New York and two years as Assistant Dean of his Alma Mater.

Mr. Ferrell holds a bachelor's degree from Creighton University, a J.D. from Creighton University School of Law, and a master’s degree in environmental law and policy from Vermont Law School. He is a member of the Nebraska and New York bars.

David M. Vogt was named Associate Director of Analytics for the Financial Crimes Enforcement Network (FinCEN) in October 2004. In this capacity, he directs policy-level financial and threat analyses, as well as analyses in support of domestic law enforcement investigations, international law enforcement investigations, regulatory activities, and intelligence agencies. Since joining FinCEN at its inception in 1990, Mr. Vogt has served as Acting Deputy Director and as an Assistant or Associate Director in each of the bureau's primary operational areas. Before assuming his

The Division also provides liaison services with domestic law enforcement agencies, with our counterpart foreign intelligence units in other countries, and with international organizations that set international standards for anti-money laundering and anti-terrorist financing programs. The Division's Special Programs Development Section prepares technical reference guides for law enforcement and other agencies on complex financial transactions.

In addition, the Division manages the technical infrastructure needed for internal operations within the Financial Crimes Enforcement Network.

Jack Cunniff was named Associate Director of Client Liaison and Services for the Financial Crimes Enforcement Network in June 2004. In this capacity, Mr. Cunniff oversees information technology and liaison initiatives in support of our partners within the law enforcement, regulatory and international communities. In addition, he serves as Chief Information Officer. Mr. Cunniff joined the bureau in December 2003 as the Gateway Program Manager.

Mr. Cunniff was previously the Deputy Assistant Inspector General for Investigations at the Federal Emergency Management Agency, Office of Inspector General. That office became the Department of Homeland Security Office of Inspector General. He also served as a Senior Policy Advisor for the Under Secretary of Treasury (Enforcement).

Mr. Cunniff began his law enforcement career as a Special Agent with the U.S. Secret Service in New York in 1975. He held senior management positions in the Intelligence and Presidential Protective Divisions, ending his career with the Secret Service in 1999 as the Special Agent in Charge of the Office of Protective Operations.

Mr. Cunniff received his bachelor's degree from Northeastern University in Boston.

jurisdiction, class of transaction, or type of account is of primary money laundering concern. Under this authority, we are authorized to impose a range of special measures that require U.S. financial institutions to take a variety of remedial actions, up to and including a prohibition on the opening or maintenance of correspondent or payable-through accounts.

William D. Langford was named Associate Director of the Financial Crimes Enforcement Network's Regulatory Policy and Programs Division in May 2004. As Associate Director, he oversees the bureau's regulatory functions, including the development and implementation of regulatory policy, Bank Secrecy Act compliance oversight, and civil enforcement. He joined the organization in December 2003 as a principal advisor to the Director for strategic development and administration of regulations involving the Bank Secrecy Act. Since September 11, his focus has been largely on the implementation of the anti-terrorism and anti-money laundering provisions of the USA PATRIOT Act, including the drafting of the regulations implementing these provisions. Mr. Langford previously held positions as Senior Advisor to the General Counsel as well as Senior Counsel for Financial Crimes in the Office of the Assistant General Counsel for Enforcement, both in the Department of the Treasury. Prior to joining the government, he practiced law, focusing on commercial litigation. Mr. Langford holds a bachelor of arts in mathematics from Hastings College in Nebraska, and a J.D. from the University of Texas School of Law.

In November 2004, Diane K. Wade was named Associate Director of the Financial Crimes Enforcement Network's Management Programs Division, which provides human resources, financial management, administrative, and communications services for the bureau. In addition, Ms. Wade serves as Chief Financial Officer.

Before joining the bureau, Ms. Wade led a team implementing the Department of Energy's Budget and Performance Integration and Five-Year planning initiatives. She was also a civilian employee in the Department of the Army, serving most recently as Acting Deputy Division Chief, Operating Force Division, in the Army's Budget Office. In that position she was responsible for the formulation and justification of the Army's $21.0 billion operations budget. Ms. Wade also led the preparation and justification of the Army's Training and Mobilization budgets and served as Chief, Resource Management Division, of the Army's Material Command -- Far East. Ms. Wade holds a bachelor of science in marketing from George Mason University in Virginia.