Printed Hearing 117-81.

Click here for the ARCHIVED WEBCAST of this hearing.

Click here for the Committee Memorandum.

Click here  for the Congressional Research Service memorandum.

Legislation

• ANS to H.R. 7080, the “Nowhere to Hide Oligarchs Assets Act.”
  
• 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 Videos

Webcast of the Hearing

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