Oversight of Financial Crimes Enforcement Network FinCEN & Terrorism & Financial Intelligence TFI

Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)

Thursday, April 27, 2023 2:00 PM in 2220 RHOB

United States House Committee on Financial Services
Subcommittee on National Security, Illicit Finance, and International Financial Institutions

Legislation

H.R. __, “Accountability through Confirmation Act of 2023”

H.R. __, “FinCEN Inspector General Act of 2023”

H.R. __, “Civil Liberties Protection Act of 2023”

H.R. __, “FinCEN Record Keeping Act of 2023”

H.R. __, ‘‘Financial Privacy Act of 2023”

H.R. __, “Extension of FinCEN’s Hearing Mandate Act of 2023”

H.R. __, “Financial Reporting Threshold Modernization Act”

H.R. __, “Financial Technology Protection Act”

H.R. __, “Time Is Up Act of 2023”

H.R. __, “Stop Chinese Fentanyl Act of 2023”

H.R. __, “AML Examiners Academy Act”

H.R.__, “Exposing China’s Support for the Taliban Act”

Witness List:

The Honorable Brian E. Nelson, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury

Mr. Himamauli Das, Acting Director, Financial Crimes Enforcement Network (FinCEN)

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