French HillChairman

Hearing Entitled: Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)
Wednesday, February 14, 2024 10:00 AM in 2128 Rayburn House Office Building
Full Committee

Click here to view the Committee Memorandum.

Click here to view the LIVESTREAM of this hearing.


Witnesses

• The Honorable Brian E. Nelson, Undersecretary for Terrorism and Financial Intelligence (TFI), U.S. Department of the Treasury

• Ms. Andrea Gacki, Director, Financial Crimes Enforcement Network (FinCEN)

Legislation

• H.R. ___, “Beneficial Ownership Reporting Effectiveness Act of 2024”

Hearing Video