Click here for the LIVE WEBCAST of this hearing.
Click here for the Committee Memorandum.

Legislation

• H.R. 1799, the “Financial Reporting Threshold Modernization Act” (Rep. Loudermilk)
  
• H.R. 425, the “Repealing Big Brother Overreach Ac” (Rep. Davidson)
  
• H.R. _____, the “Repealing Big Brother Overreach Act” (Rep. Davidson)
  
• H.R. _____, the “Guarding Unprotected Aging Retirees from Deception (GUARD) Act” (Rep. Nunn)
  
• H.R. _____, the “Stop Foreign Scammers Act of 2025”
  
• H.R. _____, the “Accountability through Confirmation Act”
  
• H.R. _____, the “BRAVE Burma Act” (Rep. Huizenga)
  
• H.R. _____, the “Financial Access Improvements Act” (Rep. Waters)
  
• H.R. _____, the “Foreign Affiliates Sharing Pilot Program Extension Act” (Rep. Garcia)
  
• H.R. _____, the “Kleptocracy Asset Recovery Rewards Program Act ” (Rep. Lynch)

Witness List

• Mr. Darrin McLaughlin, Executive Vice President-Chief BSA/AML & Sanctions Officer, Flagstar Bank on behalf of the American Bankers Association (ABA)
  
• Ms. Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis
  
• Mr. Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
  
• Ms. Kathy Stokes, Director, Fraud Prevention Programs, AARP
  

Hearing Videos

Webcast of the Hearing



###