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Mr. Darrin McLaughlin

Title: Executive Vice President – Chief BSA/AML & Sanctions Officer
Organization: Flagstar Bank
Hearings: 1

Testimony Summary

Total Hearings
1
First Appearance
2025-04-01
Latest Appearance
2025-04-01

Committees Appeared Before (1)

National Security, Illicit Finance, and International Financial Institutions Subcommittee
1 hearing · House Subcommittee

Hearing Appearances (1)

Following the Money: Tools and Techniques to Combat Fraud
2025-04-01 · National Security, Illicit Finance, and Internatio... · House
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