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- H.R 2219, the "End Banking for Human Traffickers Act of 2017"
- H.R.____, the "Counter Terrorism and Illicit Finance Act"
- Mr. Daniel H. Bley, Executive Vice President and Chief Risk Officer, Webster Bank, on behalf of the Mid-Size Bank Coalition of America
- Mr. John J. Byrne, President, Condor Consulting, LLC
- Mr. William J. Fox, Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House
- Ms. Stefanie Ostfeld, Deputy Head of US Office, Global Witness
- Mr. Chip Poncy, President and Co-Founder, Financial Integrity Network
Webcast of the Hearing