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<p><b>Government Publishing Office</b></p><p>U.S. Congress<br>House of Representatives<br>Committee on Financial Services<br></p><p>H.R. 5341, THE SEASONED CUSTOMER CTR EXEMPTION ACT OF 2006</p><p>Date(s) Held: 2006-05-18</p><p> 109th Congress, 2nd Session</p><p>GPO Document Source: &lt;a href="<a rel="nofollow" class="external free" href="https://www.gpo.gov/fdsys/pkg/CHRG-109hhrg31041/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-109hhrg31041/content-detail.html</a>" rel="nofollow"&gt;CHRG-109hhrg31041&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.F 49/20</p><p>Witnesses:</p><ul><li>DelliColli, Kevin A., Deputy Assistant Director, Financial and Trade Investigations, Office of Investigations, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security</li><li>Meyer, F. Weller, Chairman, President &amp; CEO, Acacia Federal Savings Bank, on behalf of America's Community Bankers</li><li>Morehart, Michael F.A., Chief, Terrorist Financing Operations Section, Federal Bureau of Investigation, U.S. Department of Justice</li><li>Rock, Bradley E., Chairman of the Board and President &amp; CEO, Bank of Smithtown, on behalf of the American Bankers Association</li><li>Rowe, Robert, Regulatory Counsel, Independent Community Bankers of America</li><li>Werner, Robert W., Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury</li></ul><p>Related Items:</p><ul><li>&lt;a href="<a rel="nofollow" class="external free" href="https://www.govtrack.us/congress/bills/109/hr3505">https://www.govtrack.us/congress/bills/109/hr3505</a>" rel="nofollow"&gt;United States House Bill 3505  (109th Congress)&lt;/a&gt;</li><li>&lt;a href="<a rel="nofollow" class="external free" href="https://www.govtrack.us/congress/bills/109/hr5341">https://www.govtrack.us/congress/bills/109/hr5341</a>" rel="nofollow"&gt;United States House Bill 5341  (109th Congress)&lt;/a&gt;</li><li>&lt;a href="<a rel="nofollow" class="external free" href="https://www.govtrack.us/congress/bills/109/hr5341">https://www.govtrack.us/congress/bills/109/hr5341</a>" rel="nofollow"&gt;United States House Bill 5341  (109th Congress)&lt;/a&gt;</li><li>Congressional Serial No. 109-95</li></ul><br>Subjects: 109th;House</div>
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Committee on Financial Services</div>
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