facebook
twitter
youtube
Search
Search
Menu
home
about us
Chairman McHenry
Committee Members
Subcommittee Membership
Jurisdiction
GOP Leadership
schedule
Hearings
Markups
Committee Reports
news
Releases
Blog
Archives
contact
Patrick McHenry
Chairman
Hearing
Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule”
Wednesday, May 16, 2018 2:00 PM in 2128 Rayburn HOB
Terrorism and Illicit Finance
Printed Hearing
115-92
Click
here
for the Committee Memorandum.
Witness List
Mr. Kenneth A. Blanco
, Director, Financial Crimes Enforcement Network
Archived Webcast