Remarks and Statements

BSA Coalition Anti-Money Laundering Conference

DELIVERED AT THE INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR

DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2011 OPENING GENERAL SESSION

DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2011 OPENING GENERAL SESSION

DELIVERED AT THE ABA 2011 NATIONAL CONFERENCE FOR COMMUNITY BANKERS

DELIVERED AT THE ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE

DELIVERED AT THE FINANCIAL SERVICE CENTERS OF AMERICA, INC. THE 22ND ANNUAL FISCA CONFERENCE AND EXPOSITION

DELIVERED AT THE MONEY TRANSMITTER REGULATORS ASSOCIATION 2010 ANNUAL MEETING AND EXAMINERS??? SCHOOL

DELIVERED AT THE INSTITUTE OF INTERNATIONAL BANKERS 2010 AML CONFERENCE

Before the United States House of Representatives Committee on Ways and Means