Hearing

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


Click here for the LIVE WEBCAST of this hearing.

Legislation

  • H.R. ____, the " Internet Fraud Prevention Act."

  • 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.

Witness List

  • 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
Hearing Videos