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Potential Consequences of FinCEN’s Beneficial Ownership Rulemaking

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.


  • H.R. 4035, the "Protecting Small Business Information Act of 2023" (Rep. McHenry)
  • H.R. ____, the "Protect Small Business & Prevent Illicit Financial Activity Act of 2023" (Rep. Nunn)
  • H.R. 3244, the "Stop Fentanyl Money Laundering Act of 2023" (Rep. Luetkemeyer)
  • H.R. ____, the "Iran-China Energy Sanctions Act of 2023" (Rep. Lawler)
  • H.R. ____, the "The INCSR Improvement Act" (Rep. Waters)
  • H.R. ____, the "Foreign Affiliates Sharing Pilot Program Extension Act" (Rep. Garcia)
  • H.R. ____, the "Combatting Foreign Surveillance Spyware Sanctions Act" (Rep. Himes)
  • H.R. ____, the "Russia and Belarus Financial Sanctions Act" (Rep. Sherman)

Witness List

  • Kevin Kuhlman, Vice President, National Federation of Independent Business (NFIB)
  • Jim Richards, Founder and Principal, RegTech Consulting LLC
  • Pete Selenke, Vice President and Anti-Money Laundering/Bank Secrecy Act Officer, Central Bank (Jefferson City, MO)
  • Gary Kalman, Executive Director, Transparency International US

Hearing Videos

    Webcast of the Hearing


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