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Hearings

Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.


Legislation

  • H.R. ____, the "Accountability through Confirmation Act of 2023"
  • H.R. ____, the "FinCEN Inspector General Act of 2023"
  • H.R. ____, the "Civil Liberties Protection Act of 2023"
  • H.R. ____, the "FinCEN Record Keeping Act of 2023"
  • H.R. ____, the "Extension of FinCEN’s Hearing Mandate Act of 2023"
  • H.R. ____, the "Financial Privacy Act of 2023"
  • H.R. ____, the "Financial Reporting Threshold Modernization Act"
  • H.R. ____, the "Financial Technology Protection Act" (Rep. Nunn)
  • H.R. ____, the "Time Is Up Act of 2023" (Rep. Luetkemeyer)
  • H.R. ____, the "Stop Chinese Fentanyl Act of 2023"
  • H.R. ____, the "AML Examiners Academy Act" (Rep. Waters)
  • H.R. ____, the "Exposing China’s Support for the Taliban Act" (Rep. Lynch)


Witness List



Hearing Videos


    Webcast of the Hearing



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