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Committee Events
Past Committee ActivityAn Overview of Diversity Trends in the Financial Services IndustrySubcommittee on Diversity and Inclusion2128 RHOB |Hearing entitled “Survey of Terrorist Groups and Their Means of Financing”Rayburn 2128 |Hearing entitled “Countering the Financial Networks of Weapons Proliferation”Rayburn 2128 |Hearing entitled “Illicit Use of Virtual Currency and the Law Enforcement Response”Rayburn 2128 |Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule”Rayburn 2128 |Hearing entitled “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime”Rayburn 2128 |Hearing entitled “After the Breach: the Monetization and Illicit Use of Stolen Data”Rayburn 2128 |Joint Hearing entitled “Legislative Proposals to Counter Terrorism and Illicit Finance”2128 Rayburn HOB |Hearing entitled “Financial Intelligence and Enforcement: Treasury’s Role in Safeguarding the American Financial System”2128 Rayburn HOB | |