Hearing Entitled: “Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)” - April 27, 2023

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)