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Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I appreciate the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act, as amended. We thank you for the support and policy guidance you and the members of this Committee have offered to us on these issues.
Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I wish to thank you for the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act. We thank you for the support and policy guidance you and the members of this Committee have offered to us on these issues. I’d like to acknowledge the work of your staff that was very helpful to us in preparing for this important hearing today. They work tirelessly . . . and they are extremely well informed.
Dear [ ]:
This is in response to e-mail correspondence your employee, [ ], sent to the Financial Crimes Enforcement Network (“FinCEN”) on December 2, 2004 expressing concern about the discontinuance of banking services to money services businesses. FinCEN shares this concern about the seriousness of these actions being taken recently by banks nationwide.
