Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule – Financial Institution Perspective” | U.S. House Committee on Financial Services

Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule – Financial Institution Perspective”

Friday, April 27, 2018 | 09:30 | 2128 Rayburn HOB

Tags: Subcommittee on Financial Institutions

Printed Hearing 115-90

Click here for the Committee Memorandum.

Witness List

Mr. Greg Baer, President, The Clearing House Association (TTF)
Mr. Carlton Greene, Partner, Crowell & Morning LLP (TTF)
Mr. Gary Kalman, Executive Director, The FACT Coalition (TTF)
Ms. Dalia Martinez, Executive Vice President, International Bank of Commerce, on behalf of the Mid-Size Bank Coalition (TTF)

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