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Hearing: Following the Money: Tools and Techniques to Combat Fraud

Subcommittee on National Security, Illicit Finance, and International Financial Institutions (Committee on Financial Services)

Tuesday, April 1, 2025 (10:00 AM)

Meeting was rescheduled to the time and date listed above.

2128 RHOB
Washington, D.C.

Witnesses

Mr. Darrin McLaughlin
Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association

Added 03/27/2025 at 06:35 PM

Ms. Jacqueline Burns Koven
Head of Cyber Threat Intelligence, Chainalysis

Added 03/27/2025 at 06:35 PM

Mr. Jeff Brabant
Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)

Added 03/27/2025 at 06:35 PM

Ms. Kathy Stokes
Director, Fraud Prevention Programs, on behalf of AARP

Added 03/27/2025 at 06:35 PM

H.R. 1799, the Financial Reporting Threshold Modernization Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. 425, the Repealing Big Brother Overreach Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Repealing Big Brother Overreach Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Stop Foreign Scammers Act of 2025 [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Accountability through Confirmation Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the BRAVE Burma Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Financial Access Improvements Act [PDF] Added 03/27/2025 at 06:35 PM
H.R. __, the Foreign Affiliates Sharing Pilot Program Extension Act [PDF] Added 03/27/2025 at 06:35 PM
H.R.__, the Kleptocracy Asset Recovery Rewards Program Act [PDF] Added 03/27/2025 at 06:35 PM

First Published: March 19, 2025 at 02:10 PM
Last Updated: March 28, 2025 at 09:35 AM