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., Jan 1, 2004 - Business & Economics - 21 pages
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1331 Pennsylvania Ave 21 full-time employees Administration Assistant Legislative Counsel Bank Secrecy Act Callahan for Delegate Chairman Chicago Committee Host Committee COMMITTEE ON FINANCE conflicts of interest Congress Cmt Corporation 1331 Pennsylvania CRAIG THOMAS CSX Corporation 1331 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 Internal Revenue Service issues JOHN BREAUX Julie Adams Kenneth Schmalzbach letter to Kenneth Minority Counsel NOMINATION OF ARNOLD OFAC OFAC's Office Political Action Committee Portman for Congress position potential conflicts Present Member provide details Question regulatory responsibilities Secretary Snow Senator Bingaman Senator Smith Senator Thomas serve tax shelters terrorism terrorist financing Thank Total given travel ban Treasury clients Treasury Department Treasury ethics official Treasury General Counsel U.S. SENATOR Wash Washington Counsel