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

Wednesday, June 28, 2017 | 02:00 | 2128 Rayburn HOB

Printed Hearing 115-26

Click here for the Committee Memorandum.

Witness List

  • Ms. Faith Lleva Anderson, Senior Vice President and General Counsel, American Airlines Credit Union, on behalf of the Credit Union National Association (TTF)
  • Mr. Greg Baer, President, The Clearing House Association, Executive Vice President and General Counsel, The Clearing House Payments Company (TTF)
  • Mr. Lloyd DeVaux, President and Chief Executive Officer, Sunstate Bank, on behalf of the Florida Bankers Association (TTF)
  • Ms. Heather A. Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity (TTF)

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