Hearing:
Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)
Committee on Financial Services
Wednesday, February 14, 2024 (10:00 AM)
2128 RHOB
Washington, D.C.
Witnesses
The Honorable Brian E. Nelson
Undersecretary for Terrorism and Financial Intelligence (TFI), U.S. Department of the Treasury
Added
02/09/2024 at 12:51 PM
Updated
02/13/2024 at 02:22 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:10 AM
Updated
02/13/2024 at 02:22 PM
- Witness Truth in Testimony
[PDF]
Added
02/13/2024 at 09:10 AM
- Witness Biography
[PDF]
Added
02/13/2024 at 09:10 AM
Ms. Andrea Gacki
Director, Financial Crimes Enforcement Network (FinCEN)
Added
02/09/2024 at 12:51 PM
- Witness Statement
[PDF]
Added
02/13/2024 at 09:10 AM
- Witness Truth in Testimony
[PDF]
Added
02/13/2024 at 09:10 AM
- Witness Biography
[PDF]
Added
02/13/2024 at 09:10 AM
Text of Legislation
- H.R. ___, “Beneficial Ownership Reporting Effectiveness Act of 2024”
[PDF]
Added
02/09/2024 at 12:51 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
02/09/2024 at 12:51 PM
First Published:
February 7, 2024 at 02:24 PM
Last Updated:
February 13, 2024 at 02:22 PM