SPEAKER INDEX CONTENTS INSERTS
ALBINSON 20 35 36 37 38
ALBISON 39 46
BACHUS 7 43 76 90 91 93 95
BARTLETT 64 68 69 70 71 72 73 74 75
76 79 81 84 86 88 91
BECKER 29 35 36 37 38 39 40 50 53
BENTSEN 15
BIGGERT 14
CANTOR 14 52 53 54 88 89 90
CAPUANO 14
CLAY 14 47
GONZALEZ 10
GRUCCI 12 49 50 51 84 85 86 87 88
GUTIERREZ 10
HART 11 49 77 78 79 80
HILLMAN 56 67 68 69 70 71 72 74 86
87 92
HINOJOSA 15 47 48 49
HOOLEY 12
KELLY 2 6 9 10 11 12 13 14 15
19 23 26 28 32 34 35 36 37
38 39 43 47 49 51 54 58 60
62 64 67 68 69 70 71 72 73
76 77 80 84 86 87 88 90 93
95 96
LORMEL 27 35 36 37 38 39 42 44 45
48
LUCAS 15 54
OXLEY 32
RODELL 61 68 69 70 71 72 82 83 90
ROGERS 10 43 44 45 46 47 80 81 82
83 84
SHERMAN 4
SMITH 63 68 69 70 71 72 73 77 78
80 81 82 83 89 90
TIBERI 54
VAUGHAN 23 35 36 37 38 39 42 47 48
51 52
WATERS 12 40 41 42 43 73 74 75 76
94
WILLIAMS 16 34 35 36 37 38 39 41 42
45 46 53
WUERTZ 58 67 68 69 70 71 72 79 80
81 93
CONTENTS SPEAKERS INSERTS
STATEMENT OF HON. JULIE L. WILLIAMS, FIRST SENIOR DEPUTY COMPTROLLER AND CHIEF COUNSEL, OFFICE OF
THE COMPTROLLER OF THE CURRENCY
PAGE 16
STATEMENT OF SCOTT ALBINSON, MANAGING DIRECTOR, EXAMINATIONS AND SUPERVISION, OFFICE OF THRIFT
SUPERVISION
PAGE 20
STATEMENT OF HON. TERRI M. VAUGHAN, IOWA COMMISSIONER OF INSURANCE, VICE PRESIDENT, NATIONAL
ASSOCIATION OF INSURANCE COMMISSIONERS, ON BEHALF OF NAIC
PAGE 23
STATEMENT OF DENNIS M. LORMEL, CHIEF, FINANCIAL CRIMES SECTION, FEDERAL BUREAU OF INVESTIGATION
PAGE 27
STATEMENT OF DAVID M. BECKER, GENERAL COUNSEL, U.S. SECURITIES AND EXCHANGE COMMISSION
PAGE 29
STATEMENT OF RICHARD J. HILLMAN, DIRECTOR, FINANCIAL MARKETS AND COMMUNITY INVESTMENT, U.S.
GENERAL ACCOUNTING OFFICE
PAGE 56
STATEMENT OF KAREN K. WUERTZ, SENIOR VICE PRESIDENT, STRATEGIC PLANNING AND DEVELOPMENT, NATIONAL
FUTURES ASSOCIATION
PAGE 58
STATEMENT OF THOMAS J. RODELL, EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER, AON RISK
SERVICES, INC., CHAIRMAN OF THE COUNCIL OF INSURANCE AGENTS AND BROKERS, ON BEHALF OF THE COUNCIL
PAGE 60
STATEMENT OF RONALD A. SMITH, PRESIDENT, SMITH, SAWYER & SMITH, INC., STATE GOVERNMENT AFFAIRS
CHAIRMAN OF THE INDEPENDENT INSURANCE AGENTS OF AMERICA, ON BEHALF OF IIAA, NATIONAL ASSOCIATION
OF INSURANCE AND FINANCIAL ADVISORS AND THE NATIONAL ASSOCIATION OF PROFESSIONAL INSURANCE AGENTS
PAGE 62
STATEMENT OF HON. STEVE BARTLETT, PRESIDENT, THE FINANCIAL SERVICES ROUNDTABLE
PAGE 64
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING