Riggs Bank N.A. As / COMMITTEE ON BANKING / I. INTRODUCTION / /
Country
United States / /
Currency
USD / /
Event
M&A / Company Expansion / /
IndustryTerm
Bank supervisors / law enforcement community / similar regulations requiring banks / federal law / highrisk banks / law enforcement / criminal law / bank / federal bank / compliance systems / bank mergers / /
Organization
COMPTROLLER OF THE CURRENCY / United States Senate / Congress / federal government / Federal Bureau of Investigation / Internal Revenue Service / Department of the Treasury / /
Person
Shelby / JOHN D. HAWKE / JR. / /
Position
foreign correspondent / representative / Secretary of the Treasury / Chairman / President / /
For Release Upon Delivery 9:30 a.m., June 3, 2004 TESTIMONY OF JOHN D. HAWKE, JR. COMPTROLLER OF THE CURRENCY