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Hearings

Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry

Click here for the LIVE WEBCAST of this hearing.
Click here for the Committee Memorandum.


Legislation

  • H.R. 9480, the “Empowering Law Enforcement to Combat Financial Fraud Ac.t” (Rep. Nunn)
  • H.R. 9278, the “Protect Small Business from Excessive Paperwork Act.” (Rep. Nunn)
  • H.R. 8863, the “BRAVE Burma Act.” (Rep. Huizenga)

Witness List

  • Ms. Dara Daniels, Associate Director, Research & Analysis Division, Financial Crimes Enforcement Network (FinCEN)
  • Mr. Matthew Noyes, Cyber Policy & Strategy Director, United States Secret Service
  • Mr. Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Finance & Financial Crimes, Department of the Treasury
  • Ms. Erin West, Deputy District Attorney, Santa Clara County District Attorney’s Office



Hearing Videos


    Webcast of the Hearing



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