To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

Speeches

Testimony

Other

Testimony

To view or print PDF content, download the free Adobe Acrobat Reader.

2010

Statement of Charles M. Steele, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Ways and Means (05/19/2010) HTML | PDF
Statement of James H. Freis, Jr., Director Financial Crimes Enforcement Network United States Department of the Treasury Before the United States House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations (04/28/2010) HTML | PDF
Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States Senate, Committee on Homeland Security and Government Affairs, Permanent Subcommittee on Investigations (02/04/2010) HTML | PDF

Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Financial Services Subcommittee on Housing and Community Opportunity (05/06/2009) HTML | PDF

Statement of William F. Baity, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Committee on Financial Services, Subcommittee on Oversight and Investigations (05/10/2007) HTML | PDF

Quick Links