Evaluating the Financial Crimes Enforcement Network

House 119th · September 09, 2025 at 2:00 PM

Rayburn House Office Building, Room 2128 · Scheduled

Financial Services Committee › National Security, Illicit Finance, and International Financial Institutions Subcommittee · 18 members ↓

Davidson, Warren R-OH Chair

Nunn, Zachary R-IA Vice Chair

Ogles, Andrew R-TN

Barr, Andy R-KY

McClain, Lisa C. R-MI

Lucas, Frank D. R-OK

Salazar, Maria Elvira R-FL

Sessions, Pete R-TX

Williams, Roger R-TX

Kim, Young R-CA

Beatty, Joyce D-OH Ranking

Foster, Bill D-IL

Gottheimer, Josh D-NJ

Vargas, Juan D-CA

Torres, Ritchie D-NY

Casten, Sean D-IL

Liccardo, Sam T. D-CA

Gonzalez, Vicente D-TX

Witnesses (1)

Andrea Gacki

Director

Financial Crimes Enforcement Network (FinCEN)

Statement·Truth in Testimony·Biography

Supporting Documents (2)

Memorandum PDF

Notice PDF

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