Joint Hearing entitled “Legislative Proposals to Counter Terrorism and Illicit Finance”
Wednesday, November 29, 2017 2:00 PM in 2128 Rayburn HOB
Printed Hearing 115-60
Click here for the Committee Memorandum.
H.R 2219 , the "End Banking for Human Traffickers Act of 2017"
H.R.____ , the "Counter Terrorism and Illicit Finance Act"
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Witness List
Mr. Daniel H. Bley , Executive Vice President and Chief Risk Officer, Webster Bank, on behalf of the Mid-Size Bank Coalition of America (TTF )
Mr. John J. Byrne , President, Condor Consulting, LLC (TTF )Mr. William J. Fox , Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House (TTF )Ms. Stefanie Ostfeld , Deputy Head of US Office, Global Witness (TTF )Mr. Chip Poncy , President and Co-Founder, Financial Integrity Network (TTF )
Archived Webcast
VIDEO
