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
- UC-Williams-America's Credit Unions-letter for the Record
[PDF]
Added
05/02/2024 at 03:06 PM
- UC-Velazquez-Citizens for Responsibility and Ethics in Washington (CREW)-Letter for the Record
[PDF]
Added
05/02/2024 at 03:06 PM
- UC-Velazquez-Financial Accountability and Corporate Transparency (FACT) Coalition-Letter for the Record
[PDF]
Added
05/02/2024 at 03:06 PM
- UC-Velazquez-Small Business Majority-Letter for the Record
[PDF]
Added
05/02/2024 at 03:06 PM
- UC-Velazquez-The Main Street Alliance-Letter for the Record
[PDF]
Added
05/02/2024 at 03:06 PM
- UC-Williams-Community Associations Institute (CAI)-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
- UC-Williams-Small Business Investor Alliance (SBIA)-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
- UC-Stauber-NFIB-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
- UC-Williams-Engine-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
- UC-Williams-National Multifamily Housing Council (NMHC) and National Apartment Association (NAA)-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
- UC-Williams- Associated Builders and Contractors (ABC)-Letter for the Record
[PDF]
Added
05/02/2024 at 03:52 PM
Hearing Record
- Hearing Attendance
[PDF]
Added
05/14/2024 at 12:02 PM
First Published:
March 28, 2024 at 03:18 PM
Last Updated:
July 17, 2024 at 01:20 PM