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Hearings

Oversight of the Financial Crimes Enforcement Network

Thursday, April 28, 2022 | 10:00 | 2128 RHOB & WebEx

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.

Click here  for the Congressional Research Service memorandum.


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



Hearing Videos


    Webcast of the Hearing



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