Nomination of Arnold I. Havens: hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, first session, on the nomination of Arnold I. Havens, to be general counsel for the Department of the Treasury, November 18, 2003, Volume 49
U.S. G.P.O., 2004 - Business & Economics - 21 pages
1 page matching Internal Revenue Service in this book
Results 1-1 of 1
What people are saying - Write a review
We haven't found any reviews in the usual places.
1331 Pennsylvania Ave 21 full-time employees Administration Arnie Assistant Legislative Counsel Bank Secrecy Act Callahan for Delegate Chairman Chicago Committee Host Committee conflicts of interest Congress Cmt CRAIG THOMAS CSX Corporation Cuba Department of Homeland Department of Treasury Designated Agency Ethics documented by letter Energy and Commerce ensure that Treasury Federal financial crime FinCEN George Allen GORDON SMITH Hardy Havens Homeland Security Host Committee Host House Energy Inspector Internal Revenue Service issues JOHN BREAUX Julie Adams Kenneth Schmalzbach letter to Kenneth MAX BAUCUS Minority Counsel OFAC OFAC's Official and Assistant Political Action Committee Portman for Congress position potential conflicts Present Member programs provide details Question regulatory responsibilities Secretary Snow Senator Bingaman Senator Smith Senator Thomas Senior Vice President serve tax shelters terrorism terrorist financing Thank Total given travel ban Treasury clients Treasury Department Treasury ethics official Treasury General Counsel U.S. SENATOR understand Wash Washington Counsel