Hearing:
Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime
Subcommittee on National Security, International Development, and Monetary Policy (Committee on Financial Services)
Wednesday, March 13, 2019 (2:00 PM)
Meeting was rescheduled to the time and date listed above.
2128 RHOB
Washington, D.C.
Witnesses
Jacob Cohen
Former Director, Office of Stakeholder Engagement, FinCEN
Added
03/11/2019 at 03:42 PM
Updated
03/12/2019 at 05:12 PM
- Testimony
[PDF]
Added
03/12/2019 at 04:14 PM
Updated
03/12/2019 at 05:12 PM
- Truth in Testimony Disclosure
[PDF]
Added
03/12/2019 at 04:14 PM
Dennis M. Lormel
President and Chief Executive Officer, DML Associates, LLC
Added
03/11/2019 at 03:42 PM
- Testimony
[PDF]
Added
03/12/2019 at 04:14 PM
- Truth in Testimony Disclosure
[PDF]
Added
03/12/2019 at 04:14 PM
Amit Sharma
Chief Executive Officer, FinClusive
Added
03/11/2019 at 03:42 PM
- Testimony
[PDF]
Added
03/13/2019 at 11:36 AM
- Truth in Testimony Disclosure
[PDF]
Added
03/12/2019 at 04:14 PM
Dr. Gary Shiffman
Founder and Chief Executive Officer, Giant Oak, Inc.
Added
03/11/2019 at 03:42 PM
- Testimony
[PDF]
Added
03/12/2019 at 04:14 PM
- Truth in Testimony Disclosure
[PDF]
Added
03/12/2019 at 04:14 PM
Text of Legislation
- HR 389 - Kleptocracy Asset
Recovery Rewards Act
[PDF]
- Discussion Draft - Corporate Transparency Act of 2019
[PDF]
- Discussion Draft - “To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes”
[PDF]
Support Documents
- Hearing Notice
[PDF]
- Hearing Memo - additional witness listed
[PDF]
Updated
03/11/2019 at 03:53 PM
Fourth witness has been added.
First Published:
March 8, 2019 at 10:24 PM
Last Updated:
March 13, 2019 at 11:36 AM