Hearing:
Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry
Subcommittee on National Security, Illicit Finance, and International Financial Institutions (Committee on Financial Services)
Wednesday, September 18, 2024 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Ms. Dara Daniels
Associate Director, Research & Analysis Division, Financial Crimes Enforcement Network (FinCEN)
Added
09/13/2024 at 12:50 PM
- Witness Statement
[PDF]
Added
09/17/2024 at 05:36 PM
- Witness Truth in Testimony
[PDF]
Added
09/17/2024 at 05:36 PM
Mr. Matthew Noyes
Cyber Policy & Strategy Director, United States Secret Service
Added
09/13/2024 at 12:50 PM
- Witness Statement
[PDF]
Added
09/17/2024 at 11:22 PM
- Witness Truth in Testimony
[PDF]
Added
09/17/2024 at 11:22 PM
Mr. Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Finance & Financial Crimes, Department of the Treasury
Added
09/13/2024 at 12:50 PM
- Witness Statement
[PDF]
Added
09/17/2024 at 05:36 PM
- Witness Truth in Testimony
[PDF]
Added
09/17/2024 at 05:36 PM
Ms. Erin West
Deputy District Attorney, Santa Clara County District Attorney’s Office
Added
09/13/2024 at 12:50 PM
- Witness Statement
[PDF]
Added
09/16/2024 at 04:00 PM
- Witness Truth in Testimony
[PDF]
Added
09/17/2024 at 09:22 AM
Text of Legislation
- H.R. 9480, the "Empowering Law Enforcement to Combat Financial Fraud Act"
[PDF]
Added
09/13/2024 at 12:50 PM
- H.R. 9278, the "Protect Small Business from Excessive Paperwork Act"
[PDF]
Added
09/13/2024 at 12:50 PM
- H.R. 8863, the "BRAVE Burma Act"
[PDF]
Added
09/13/2024 at 12:50 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
09/13/2024 at 12:50 PM
First Published:
September 11, 2024 at 05:19 PM
Last Updated:
September 23, 2024 at 09:21 AM