Printed Hearing 116-9.

Click here for the ARCHIVED WEBCAST of this hearing.

Click here for the Committee Memorandum.


Legislation

• H.R. 389, “Kleptocracy Asset Recovery Rewards Act”
  
  
• H.R.____, “Corporate Transparency Act of 2019” [DRAFT]
  
  
• H.R.____, “To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes” [DRAFT]
  
  

Witness List

• Jacob Cohen, Former Director, Office of Stakeholder Engagement, FinCEN
  
  
• Dennis M. Lormel, President & CEO, DML Associates, LLC
  
  
• Amit Sharma, CEO, FinClusive
  
  
• Gary Shiffman, Ph.D., Founder and Chief Executive Officer, Giant Oak, Inc

Hearing Videos

Webcast of the Hearing

###