Hearing entitled “Examining the BSA/AML Regulatory Compliance Regime”

2128 Rayburn HOB , 0 Wednesday, June 28, 2017 @ 02:00

Click HERE for the ARCHIVED webcast of this hearing.

Witness List

  • Ms. Faith Lleva Anderson, Senior Vice President and General Counsel, American Airlines Credit Union, on behalf of the Credit Union National Association

  • Mr. Greg Baer, President, The Clearing House Association, Executive Vice President and General Counsel, The Clearing House Payments Company

  • Mr. Lloyd DeVaux, President and Chief Executive Officer, Sunstate Bank, on behalf of the Florida Bankers Association

  • Ms. Heather A. Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity


Hearing Videos


    Webcast of the Hearing


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