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Rubén Hinojosa / Money laundering / United States House Committee on Financial Services / Alabama / Business / Spencer Bachus / Financial regulation / Bank Secrecy Act / Currency transaction report


Microsoft Word - 109_2_051806_HinRemarksonCTRExemptionreg.doc
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Document Date: 2007-02-11 23:00:00

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File Size: 46,46 KB

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law enforcement / /

Organization

HONORABLE RUBEN HINOJOSA COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON FINANCIAL INSTITUTIONS / /

Person

Frank / /

Position

Chairman / /

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