Virtual Hearing Entitled: Cybercriminals and Fraudsters: How Bad Actors Are Exploiting the Financial System During the COVID-19 Pandemic
Tuesday, June 16, 2020 12:00 PM in Cisco WebEx Subcommittee on National Security, International Development, and Monetary Policy
H.R. ____, the "COVID-19 Restitution Assistance Fund for Victims of Securities Violations Act."
H.R. ____, the "Senior Investor Pandemic and Fraud Protection Act."
H.R. ____, To require the Federal financial regulators to issue guidance to encourage depository institutions to establish programs to educate customers at risk of unwittingly becoming money mules.
Mr. Kelvin Coleman, Executive Director, National Cyber Security Alliance
Ms. Amanda W. Senn, Chief Deputy Director, Alabama Securities Commission; on behalf of the North American Securities Administrators Association (NASAA)
Mr. Jamil Jaffer, Founder & Executive Director, National Security Institute, Assistant Professor of Law & Director, National Security Law & Policy Program