Patrick McHenryChairman

Hearing Entitled: Protecting Americans' Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry
Wednesday, September 18, 2024 2:00 PM in 2128 Rayburn House Office Building
National Security, Illicit Finance, and International Financial Institutions Subcommittee

Click here to view the Committee Memorandum.

Click here to view the LIVESTREAM of this hearing.

Witnesses

• Ms. Dara Daniels, Associate Director, Research & Analysis Division, Financial Crimes Enforcement Network (FinCEN)

• Mr. Matthew Noyes, Cyber Policy & Strategy Director, United States Secret Service

• Mr. Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Finance & Financial Crimes, Department of the Treasury

• Ms. Erin West, Deputy District Attorney, Santa Clara County District Attorney’s Office

Legislation

• H.R. 9480, the "Empowering Law Enforcement to Combat Financial Fraud Act"

• H.R. 9278, the "Protect Small Business from Excessive Paperwork Act"

• H.R. 8863, the "BRAVE Burma Act"

Hearing Video