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Testimony

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    2012


  • Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit (06/29/2012) HTML | PDF

    2011


  • Prepared Remarks of FinCEN Director James H. Freis, Jr. Delivered at the MBA’s National Mortgage Fraud Issues Conference (03/28/2011) HTML | PDF

    2010


  • Statement of Charles M. Steele, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Ways and Means (05/19/2010) HTML | PDF
  • Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network United States Department of the Treasury, Before the United States House of Representatives Committee on Financial Services, Subcommittee on Oversight and Investigations (04/28/2010) HTML | PDF
  • Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States Senate, Committee on Homeland Security and Government Affairs, Permanent Subcommittee on Investigations (02/04/2010) HTML | PDF

    2009


  • Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Financial Services Subcommittee on Housing and Community Opportunity (05/06/2009) HTML | PDF

    2007


  • Statement of William F. Baity, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Committee on Financial Services, Subcommittee on Oversight and Investigations (05/10/2007) HTML | PDF
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