May 2007

By The Numbers Issue 8

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FinCEN Director James H. Freis, Jr. Hosts BSAAG Plenary Pledges Commitment to BSA Effectiveness and Efficiency

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STATEMENT OF WILLIAM F. BAITY, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY

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Chairman Watt, Ranking Member Miller and distinguished members of the Subcommittee, on behalf of our Director and the men and women of the Financial Crimes Enforcement Network (FinCEN), we appreciate this opportunity to appear before you today to discuss the utility of information provided by financial institutions in accordance with the provisions of the Bank Secrecy Act (BSA).

Department of the Treasury News Release 2007 National Money Laundering Strategy Released

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