Hearing Entitled: Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI) | U.S. House Committee on Financial Services

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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 | 2128 Rayburn House Office Building

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

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