Hearings

Printed Hearing 115-60

Click here for the Committee Memorandum.

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 (TTF)
• Mr. John J. Byrne, President, Condor Consulting, LLC (TTF)
• Mr. William J. Fox, Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House (TTF)
• Ms. Stefanie Ostfeld, Deputy Head of US Office, Global Witness (TTF)
• Mr. Chip Poncy, President and Co-Founder, Financial Integrity Network (TTF)
  

Archived Webcast