U.S. flag

An official website of the United States government

June 2012

Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury

Chairwoman Capito, Ranking Member Maloney, and distinguished Members of the Subcommittee, I am Jim Freis, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss FinCEN’s ongoing role in the Administration’s efforts to establish a meaningful regulatory framework for new payment methods entering into the financial system.