Hearing

Hearing Entitled: Oversight of the Financial Crimes Enforcement Network
Thursday, April 28, 2022 10:00 AM in 2128 RHOB & Cisco Webex
Full Committee

Click here for the LIVE WEBCAST of this hearing.


Legislation

  • H.R. 7128, the “Special Measures to Fight Modern Threats Act”
  • H.R. 7195, To provide for certain whistleblower incentives and protections.
  • H.R. 5764, the “Gun Violence Prevention Through Financial Intelligence Act.”
  • H.R. ____, the “Timely Delivery of Bank Secrecy Act Reports Act.”
  • H.R. ____, the “Transparency and Accountability in Service Providers Act.”
  • H.R. ____, the “Survivor Safety Banking Act.”


Witness List

  • Mr. Himamauli “Him” Das, Acting Director, Financial Crimes Enforcement Network (FinCEN)

Hearing Video