Hearings

Click here for the LIVE WEBCAST of this hearing.

Legislation

• ANS to H.R. 7080, the “Nowhere to Hide Oligarchs Assets Act.”

• H.R. 7128, the “Special Measures to Fight Modern Threats Act”

• H.R. 7195, To provide for certain whistleblower incentives and protections.

• H.R. 5764, the “Gun Violence Prevention Through Financial Intelligence Act.”

• H.R. ____, the “Timely Delivery of Bank Secrecy Act Reports Act.”

• H.R. ____, the “Transparency and Accountability in Service Providers Act.”

• H.R. ____, the “Survivor Safety Banking Act.”
  

Witness List

• Mr. Himamauli “Him” Das, Acting Director, Financial Crimes Enforcement Network (FinCEN)