Hearing:
Oversight of the Financial Crimes Enforcement Network
Committee on Financial Services
Thursday, April 28, 2022 (10:00 AM)
2128 RHOB
Washington, D.C.
Hybrid
Witnesses
Mr. Himamauli “Him” Das
Acting Director, Financial Crimes Enforcement Network (FinCEN)
Added
04/27/2022 at 11:32 AM
- Written Testimony
[PDF]
Added
04/27/2022 at 11:32 AM
Text of Legislation
- ANS to H.R. 7080, “Nowhere to Hide Oligarchs Assets Act”
[PDF]
- H.R. 7128, “Special Measures to Fight Modern Threats Act”
[PDF]
- H.R. 7195, “To provide for certain whistleblower incentives and protections”
[PDF]
- H.R. 5764, “Gun Violence Prevention Through Financial Intelligence Act” (
[PDF]
- H.R. ___, “Timely Delivery of Bank Secrecy Act Reports Act”
[PDF]
- H.R. ___, “Transparency and Accountability in Service Providers Act”
[PDF]
Updated
04/27/2022 at 04:35 PM
- H.R. ___, “Survivor Safety Banking Act”
[PDF]
Support Documents
- Hearing Notice
[PDF]
- Hearing Memo
[PDF]
- CRS Memo
[PDF]
First Published:
April 25, 2022 at 10:47 PM
Last Updated:
April 27, 2022 at 04:35 PM