Hearing:
Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)
Subcommittee on National Security, Illicit Finance, and International Financial Institutions (Committee on Financial Services)
Thursday, April 27, 2023 (2:00 PM)
2220 RHOB
Washington, D.C.
Witnesses
The Honorable Brian E. Nelson
Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
Added
04/24/2023 at 07:01 PM
- Witness Statement
[PDF]
Added
04/25/2023 at 07:00 PM
- Witness Truth in Testimony
[PDF]
Added
04/25/2023 at 07:00 PM
Mr. Himamauli Das
Acting Director, Financial Crimes Enforcement Network (FinCEN)
Added
04/24/2023 at 07:01 PM
- Witness Statement
[PDF]
Added
04/26/2023 at 08:14 AM
- Witness Truth in Testimony
[PDF]
Added
04/26/2023 at 08:14 AM
Text of Legislation
- H.R. __, “Accountability through Confirmation Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “FinCEN Inspector General Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Civil Liberties Protection Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “FinCEN Record Keeping Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, ‘‘Financial Privacy Act of 2023’
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Extension of FinCEN’s Hearing Mandate Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Financial Reporting Threshold Modernization Act”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Financial Technology Protection Act”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Time Is Up Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. __, “Stop Chinese Fentanyl Act of 2023”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R. _____, “AML Examiners Academy Act”
[PDF]
Added
04/24/2023 at 07:01 PM
- H.R._____, “Exposing China’s Support for the Taliban Act”
[PDF]
Added
04/24/2023 at 07:01 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
04/24/2023 at 07:01 PM
First Published:
April 20, 2023 at 04:42 PM
Last Updated:
April 26, 2023 at 08:14 AM