French HillChairman

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