Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)<br /><br />Thursday, April 27, 2023 2:00 PM in 2220 RHOB<br /><br />United States House Committee on Financial Services<br />Subcommittee on National Security, Illicit Finance, and International Financial Institutions<br /><br />Legislation<br /><br /> H.R. __, “Accountability through Confirmation Act of 2023”<br /><br /> H.R. __, “FinCEN Inspector General Act of 2023”<br /><br /> H.R. __, “Civil Liberties Protection Act of 2023”<br /><br /> H.R. __, “FinCEN Record Keeping Act of 2023”<br /><br /> H.R. __, ‘‘Financial Privacy Act of 2023”<br /><br /> H.R. __, “Extension of FinCEN’s Hearing Mandate Act of 2023”<br /><br /> H.R. __, “Financial Reporting Threshold Modernization Act”<br /><br /> H.R. __, “Financial Technology Protection Act”<br /><br /> H.R. __, “Time Is Up Act of 2023”<br /><br /> H.R. __, “Stop Chinese Fentanyl Act of 2023” <br /><br /> H.R. __, “AML Examiners Academy Act”<br /><br /> H.R.__, “Exposing China’s Support for the Taliban Act”<br /><br />Witness List:<br /><br />The Honorable Brian E. Nelson, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury<br /><br />Mr. Himamauli Das, Acting Director, Financial Crimes Enforcement Network (FinCEN)<br /><br />#congressionalhearing #financialcrimes #corporatecrime #terrorism #fundingterror #houseofrepresentatives
