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Following the Money: Tools and Techniques to Combat Fraud

Date & Time: April 01, 2025
Location: Rayburn House Office Building, Room 2128
Chamber: House
National Security, Illicit Finance, and International Financial Institutions Subcommittee
Status: Scheduled
Congress: 119

Video

Witnesses (4)

Mr. Darrin McLaughlin
Executive Vice President – Chief BSA/AML & Sanctions Officer
·
Flagstar Bank
Biography
Statement
Truth Statement
Mr. Jeff Brabant
Vice President, Federal Government Relations
·
National Federation of Independent Business (NFIB)
Biography
Statement
Truth Statement
Ms. Jacqueline Burns Koven
Head of Cyber Threat Intelligence
·
Chainalysis
Biography
Statement
Truth Statement
Ms. Kathy Stokes
Director, Fraud Prevention Programs
Biography
Statement
Truth Statement

Documents

Supporting Materials

Notice
H.R. 1799, the Financial Reporting Threshold Modernization Act
Memorandum
H.R. 425, the Repealing Big Brother Overreach Act
H.R. __, the Repealing Big Brother Overreach Act
H.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Act
H.R. __, the Stop Foreign Scammers Act of 2025
H.R. __, the Accountability through Confirmation Act
H.R. __, the BRAVE Burma Act
H.R. __, the Financial Access Improvements Act
H.R. __, the Foreign Affiliates Sharing Pilot Program Extension Act
H.R.__, the Kleptocracy Asset Recovery Rewards Program Act

Additional Information

Created: 2025-10-07 14:52:09
Last Updated: 2025-10-10 19:49:00
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