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Hearing Entitled: Protecting Americans' Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry
Wednesday, September 18, 2024 | 02:00 |
2128 Rayburn House Office Building
Click here to view the Committee Memorandum.
Click here to view the LIVESTREAM of this hearing.
Witnesses
- Ms. Dara Daniels, Associate Director, Research & Analysis Division, Financial Crimes Enforcement Network (FinCEN)
- 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
Legislation
- H.R. 9480, the "Empowering Law Enforcement to Combat Financial Fraud Act"
- H.R. 9278, the "Protect Small Business from Excessive Paperwork Act"
Hearing Video
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