• Opening Statement of Chairman Michael G. Oxley [pdf]
• Opening Statement of Representative Spencer Bachus [pdf]
• Opening Statement of Representative Sue Kelly [pdf]

Witness List

Panel I

• The Honorable Paul H. O?Neill, Secretary, U.S. Department of the Treasury [pdf]

Panel II

• The Honorable Jimmy Gurule, Under Secretary for Enforcement, U.S. Department of the Treasury [pdf]
• The Honorable Michael Chertoff, Assistant Attorney General, Criminal Division, U.S. Department of Justice [pdf]
  delivered by Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice [pdf]
• Mr. Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Division, Federal Bureau of Investigation [pdf]

Panel III

• Mr. Edward L. Yingling, Deputy Executive Vice-President, American Bankers Association [pdf]
• Mr. Marc E. Lackritz, President, Securities Industry Association [pdf]
• Ambassador Stuart E. Eizenstat, Former Deputy Secretary of Treasury [pdf]
• Mr. John F. Moynihan, Partner, BERG Associates [pdf]

Source: U.S. House of Representatives Committee on Financial Services