Hearing: “Under the Microscope: Examining FinCEN’s Implementation of the Corporate Transparency Act”

Committee on Small Business

Tuesday, April 30, 2024 (10:00 AM)

2360 RHOB
Washington, D.C.

Witnesses

Ms. Carol Roth
Small Business Expert and Owner

Added 04/26/2024 at 01:17 PM
  • Roth Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Roth Support Document [PDF] Added 04/26/2024 at 01:17 PM
  • Roth Truth in Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Roth Bio [PDF] Added 04/26/2024 at 01:17 PM

Mr. Roger Harris
President, Padgett Business Services, on behalf of Padgett Business Services

Added 04/26/2024 at 01:17 PM
  • Harris Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Harris Truth in Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Harris Bio [PDF] Added 04/26/2024 at 01:17 PM

Mr. Timothy M Opsitnick
Executive Vice President and General Counsel, Technology Concepts & Design, Inc. (TCDI), on behalf of National Small Business Association

Added 04/26/2024 at 01:17 PM
  • Opsitnick Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Opsitnick Truth in Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Opsitnick Bio [PDF] Added 04/26/2024 at 01:17 PM

Mr. Gary Kalman
Executive Director, Transparency International US (TI US), on behalf of Transparency International US (TI US)

Added 04/26/2024 at 01:17 PM
  • Kalman Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Kalman Truth in Testimony [PDF] Added 04/26/2024 at 01:17 PM
  • Kalman Bio [PDF] Added 04/26/2024 at 01:17 PM

Support Documents

  • Hearing Notice [PDF]
  • Hearing Memo [PDF] Added 04/26/2024 at 02:45 PM

First Published: March 28, 2024 at 03:18 PM
Last Updated: April 26, 2024 at 02:59 PM