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2004 Congressional Testimony

07/15/2004OCC Testifies on Challenges Faced in Combating Money Laundering
Oral Statement | Written Testimony
06/03/2004Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A.
Oral Statement | Written Testimony
06/02/2004OCC Testifies on Challenges Faced in Combating Money Laundering
Oral Statement | Written Testimony
04/20/2004Comptroller Hawke Tells Senate Banking Committee That National Banking System is in Strong Condition
Oral Statement | Written Testimony
04/07/2004Comptroller Hawke Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules
Oral Statement | Written Testimony
04/01/2004Comptroller Hawke Tells House Panel National Banks Are in Sound Condition
Oral Statement | Written Testimony
01/28/2004OCC First Senior Deputy Comptroller Julie L. Williams Tells House Panel New Regulations Grounded in Federal Law, Court Precedent and Constitution
Oral Statement | Written Testimony