MONEY SERVICES; BANK SECRECY AND USA PATRIOT ACT:JOHN J. BYRNE From: Congressional Testimony | Date: April 26, 2005 | . Provided by ProQuest LLC.Copyright information

Congressional Testimony
04-26-2005
Statement of John J. Byrne Director, American Bankers Association Committee
on Senate Banking, Housing, and Urban Affairs April 26, 2005 Mr. Chairman
and members of the Committee, I am John Byrne, Director of the Center for
Regulatory Compliance with the American Bankers Association (ABA). ABA
appreciates this opportunity to discuss how the financial industry is addressing
compliance with the USA PATRIOT Act as well as with all laws covering anti-money
laundering (AN-IL) obligations in this current regulatory environment.
At the Committee`s request, we will focus ...

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