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Hearing Entitled: Following the Money: Tools and Techniques to Combat Fraud

Tuesday, April 01, 2025 | 10:00 | 2128 Rayburn House Office Building
Click here to view the Committee Memorandum.
Click here to view the livestream of this hearing.

Witnesses
  • Ms. Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis
  • Mr. Darrin McLaughlin, Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association
  • Mr. Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
  • Ms. Kathy Stokes, Director, Fraud Prevention Programs, on behalf of AARP
Legislation
  • H.R. 1799, the Financial Reporting Threshold Modernization Act
  • H.R. 425, the Repealing Big Brother Overreach Act
  • H.R. __, the Repealing Big Brother Overreach Act
  • H.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Act
  • H.R. __, the Stop Foreign Scammers Act of 2025
  • H.R. __, the Accountability through Confirmation Act
  • H.R. __, the BRAVE Burma Act
  • H.R. __, the Financial Access Improvements Act
  • H.R. __, the Foreign Affiliates Sharing Pilot Program Extension Act 
  • H.R.__, the Kleptocracy Asset Recovery Rewards Program Act
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