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Hearings

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

Wednesday, February 14, 2024 | 10:00 | 2128 RHOB

Tags: Full Committee

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.

Legislation

H.R.____, “Beneficial Ownership Reporting Effectiveness Act of 2024”

Witness List

The Honorable Brian E. Nelson, Undersecretary for Terrorism and Financial Intelligence (TFI), U.S. Department of the Treasury
Ms. Andrea Gacki, Director, Financial Crimes Enforcement Network (FinCEN)

Hearing Videos

Webcast of the Hearing

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