<div class="description">
<p><b>Government Publishing Office</b></p><p>U.S. Congress<br>Senate<br>Committee on Governmental Affairs<br></p><p>MONEY LAUNDERING AND FOREIGN CORRUPTION: ENFORCEMENT AND EFFECTIVENESS OF THE PATRIOT ACT</p><p>Date(s) Held: 2004-07-15</p><p> 108th 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-108shrg95501/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-108shrg95501/content-detail.html</a>" rel="nofollow"&gt;CHRG-108shrg95501&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.G 74/9</p><p>Witnesses:</p><ul><li>Lawrence I. Hebert, President and Chief Executive Officer, Riggs Bank N.A</li><li>Raymond M. Lund, Former Executive Vice President, International Banking Group, Riggs Bank N.A</li><li>R. Ashley Lee, Executive Vice President and Chief Risk Officer, Riggs Bank N.A</li><li>Daniel P. Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency, U.S. Department of the Treasury</li><li>Jennifer C. Kelly, Deputy Comptroller, Mid-Size and Credit Card Bank Supervision, OCC</li><li>John Noonan, Former Assistant Deputy Comptroller, OCC</li><li>Lester Miller, Examiner-In-Charge (Riggs Bank), OCC</li><li>Andrew P. Swiger, Executive Vice President, ExxonMobil Production Company, Houston, Texas</li><li>Albert J. Marchetti, Vice President, International and Federal Relations, Amerada Hess Corporation, New York, New York</li><li>Steven P. Guidry, Central Africa Business Unit Leader, Marathon Oil Company, Houston, Texas</li></ul><p>Related Items:</p><ul><li>U.S. Code:  12 U.S.C. 1818(s)</li><li>U.S. Code:  18 U.S.C. 207--which</li><li>1 CFR Part  103.110 </li><li>2 CFR Part  21.21, </li><li>2 CFR Part  2121 </li></ul><br>Subjects: 108th;Senate</div>
<div class="fn value">
Committee on Governmental Affairs</div>
<dl><dd><a rel="nofollow" class="external free" href="https://archive.org/details/gov.gpo.fdsys.CHRG-108shrg95501">https://archive.org/details/gov.gpo.fdsys.CHRG-108shrg95501</a></dd>
<dd><a rel="nofollow" class="external free" href="https://archive.org/download/gov.gpo.fdsys.CHRG-108shrg95501/CHRG-108shrg95501.pdf">https://archive.org/download/gov.gpo.fdsys.CHRG-108shrg95501/CHRG-108shrg95501.pdf</a></dd></dl>