Click HERE for the ARCHIVED webcast of this hearing.


Legislation

• H.R 2219, the "End Banking for Human Traffickers Act of 2017"
  
  
• H.R.____, the "Counter Terrorism and Illicit Finance Act"
  
  

Witness List

• Mr. Daniel H. Bley, Executive Vice President and Chief Risk Officer, Webster Bank, on behalf of the Mid-Size Bank Coalition of America
  
  
• Mr. John J. Byrne, President, Condor Consulting, LLC
  
  
• Mr. William J. Fox, Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House
  
  
• Ms. Stefanie Ostfeld, Deputy Head of US Office, Global Witness
  
  
• Mr. Chip Poncy, President and Co-Founder, Financial Integrity Network

Hearing Videos

Webcast of the Hearing

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