SPEAKER INDEX CONTENTS INSERTS BACHUS 16 BAKER 12 BIGGERT 14 CHAIRMAN 1 7 8 9 12 13 14 15 16 17 20 23 24 25 29 32 FRANK 4 25 26 28 29 GARRETT 40 41 GUTIERREZ 13 14 KELLY 9 35 36 37 39 42 43 LEVEY 18 20 23 25 28 29 31 32 36 37 38 39 40 41 MALONEY 42 ROSEBORO 20 24 26 33 34 35 ROYCE 7 29 31 SCOTT 15 37 39 SHERMAN 12 WATT 8 32 33 34 35 CONTENTS SPEAKERS INSERTS STATEMENT OF HON. STUART A. LEVEY, UNDER SECRETARY, OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE, DEPARTMENT OF THE TREASURY PAGE 18 STATEMENT OF HON. BRIAN C. ROSEBORO, UNDER SECRETARY FOR DOMESTIC FINANCE, DEPARTMENT OF THE TREASURY PAGE 20 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING