Hearing:
“Implementation of FinCEN’s Customer Due Diligence Rule – Financial Institution Perspective”
Subcommittee on Financial Institutions and Consumer Credit (Committee on Financial Services)
Friday, April 27, 2018 (9:30 AM)
Meeting was rescheduled to the time and date listed above.
2128 RHOB
Washington, D.C.
Witnesses
Mr. Greg Baer
President, The Clearing House Association
Added
04/27/2018 at 09:06 AM
- Witness Statement
[PDF]
Added
04/27/2018 at 09:08 AM
- Witness Truth in Testimony
[PDF]
Added
04/27/2018 at 10:40 AM
Mr. Carlton Greene
Partner, Crowell & Morning LLP
Added
04/27/2018 at 09:06 AM
- Witness Statement
[PDF]
Added
04/27/2018 at 09:08 AM
- Witness Truth in Testimony
[PDF]
Added
04/27/2018 at 10:40 AM
Mr. Gary Kalman
Executive Director, The FACT Coalition
Added
04/27/2018 at 09:06 AM
- Witness Statement
[PDF]
Added
04/27/2018 at 09:08 AM
- Witness Truth in Testimony
[PDF]
Added
04/27/2018 at 10:40 AM
Ms. Dalia Martinez
Executive Vice President, International Bank of Commerce, on behalf of the Mid-Size Bank Coalition
Added
04/27/2018 at 09:06 AM
- Witness Statement
[PDF]
Added
04/27/2018 at 09:08 AM
- Witness Truth in Testimony
[PDF]
Added
04/27/2018 at 10:40 AM
First Published:
April 23, 2018 at 02:51 PM
Last Updated:
April 27, 2018 at 10:40 AM