French HillChairman

Hearing Entitled: Potential Consequences of FinCEN’s Beneficial Ownership Rulemaking
Tuesday, July 18, 2023 2:00 PM in 2128 RHOB
Subcommittee on National Security, Illicit Finance, and International Financial Institutions

Click here to view the Committee Memorandum.

Click here to view the LIVESTREAM of this hearing.

Witnesses

• Mr. Kevin Kuhlman, Vice President, National Federation of Independent Business (NFIB)

• Mr. Jim Richards, Founder and Principal, RegTech Consulting LLC

• Mr. Pete Selenke, Vice President and Anti-Money Laundering/Bank Secrecy Act Officer, Central Bank (Jefferson City, MO), on Behalf of American Bankers Association

• Mr. Gary Kalman, Executive Director, Transparency International US
  

Legislation

• H.R. 4035, “Protecting Small Business Information Act of 2023”

• H.R. _____, “Protect Small Business & Prevent Illicit Financial Activity Act of 2023”

• H.R. 3244, “Stop Fentanyl Money Laundering Act of 2023”

• H.R. _____, “Iran-China Energy Sanctions Act of 2023” 

• H.R. _____, “Foreign Affiliates Sharing Pilot Program Extension Act”

• H.R. _____, “Combatting Foreign Surveillance Spyware Sanctions Act”

• H.R. _____, “Russia and Belarus Financial Sanctions Act” 

• H.R. ____, "Small Business Working Group Act"

• H.R. _____, “The INCSR Improvement Act”

Hearing Video