hearing_witnesses

Witnesses who testified at committee hearings, with parsed name, title, organization, and location.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

6 rows where package_id = "CHRG-108shrg27328" sorted by name

✎ View and edit SQL

This data as json, CSV (advanced)

id package_id name ▼ title organization organization_normalized location
19410 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 Diana L. Taylor Superintendent of Banks State of New York STATE OF NEW YORK  
19413 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 Ezra C. Levine Counsel the Non-Bank Funds Transmitters Group and Partner, Howery, Simon, Arnold & White, LLP THE NON-BANK FUNDS TRANSMITTERS GROUP AND PARTNER, HOWERY, SIMON, ARNOLD & WHITE, LLP  
19411 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 Frank J. Fahrenkopf Jr., President and CEO American Gaming Association AMERICAN GAMING ASSOCIATION  
19412 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 Joseph Cachey Deputy Chief Compliance Officer and Counsel, Western Union Financial Services III, AML Global Compliance, Inc III, AML GLOBAL COMPLIANCE, INC  
19409 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 Kevin Brown Commissioner, Internal Revenue Service Small Business/Self-Employed Division SMALL BUSINESS/SELF-EMPLOYED DIVISION  
19408 POLICIES TO ENFORCE THE BANK SECRECY ACT AND PREVENT MONEY LAUNDERING IN MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY CHRG-108shrg27328 William J. Fox Director Financial Crimes Enforcement Network, U.S. Department of the Treasury FINANCIAL CRIMES ENFORCEMENT NETWORK, U.S. DEPARTMENT OF THE TREASURY  

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options: 

CREATE TABLE hearing_witnesses (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    package_id TEXT NOT NULL REFERENCES hearings(package_id),
    name TEXT,
    title TEXT,
    organization TEXT,
    organization_normalized TEXT,
    location TEXT
);
CREATE INDEX idx_hw_package ON hearing_witnesses(package_id);
CREATE INDEX idx_hw_name ON hearing_witnesses(name);
CREATE INDEX idx_hw_org ON hearing_witnesses(organization) WHERE organization IS NOT NULL AND organization != '';
CREATE INDEX idx_hw_org_norm ON hearing_witnesses(organization_normalized) WHERE organization_normalized IS NOT NULL;