Hearing:
Joint Hearing with the Subcommittee on Terrorism and Illicit Finance entitled “Legislative Proposals to Counter Terrorism and Illicit Finance”
Subcommittee on Financial Institutions and Consumer Credit (Committee on Financial Services)
Wednesday, November 29, 2017 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Mr. Daniel H. Bley
Executive Vice President and Chief Risk Officer, Webster Bank, on behalf of Mid-Size Bank Coalition of America
Added
11/29/2017 at 01:16 PM
- Witness Statement
[PDF]
Added
11/29/2017 at 01:18 PM
- Witness Truth in Testimony
[PDF]
Added
11/29/2017 at 05:10 PM
Mr. John J. Byrne
President, Condor Consulting, LLC
Added
11/29/2017 at 01:16 PM
- Witness Statement
[PDF]
Added
11/29/2017 at 01:18 PM
- Witness Truth in Testimony
[PDF]
Added
11/29/2017 at 05:10 PM
Mr. William J. Fox
Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House
Added
11/29/2017 at 01:16 PM
- Witness Statement
[PDF]
Added
11/29/2017 at 01:18 PM
- Witness Truth in Testimony
[PDF]
Added
11/29/2017 at 05:10 PM
Ms. Stefanie Ostfeld
Deputy Head of US Office, Global Witness
Added
11/29/2017 at 01:16 PM
- Witness Statement
[PDF]
Added
11/29/2017 at 01:18 PM
- Witness Truth in Testimony
[PDF]
Added
11/29/2017 at 05:10 PM
Mr. Chip Poncy
President and Co-Founder, Financial Integrity Network
Added
11/29/2017 at 01:16 PM
- Witness Statement
[PDF]
Added
11/29/2017 at 01:18 PM
- Witness Truth in Testimony
[PDF]
Added
11/29/2017 at 05:10 PM
First Published:
November 28, 2017 at 10:12 AM
Last Updated:
November 29, 2017 at 05:10 PM