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Oversight of the Financial Crimes Enforcement Network
Thursday, April 28, 2022 | 10:00 |
Click here for the LIVE WEBCAST of this hearing.
Click here for the Committee Memorandum.
Click here for the Congressional Research Service memorandum.
- 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.”
Webcast of the Hearing