Testimony

04/28/2022 | Testimony

FinCEN Acting Director Himamauli Das provided the following statement today before the U.S. House Committee on Financial Services: https://financialservices.house.gov/uploadedfiles/hhrg-117-ba00-…

05/21/2019 | Testimony

Chairman Crapo, Ranking Member Brown, Members of the Committee, thank you for having me here today to discuss eliminating anonymous shell corporations by collecting beneficial ownership information in order to preserve our national security and protect our people from harm.

06/20/2018 | Testimony

Introduction

Chairman Pearce, Ranking Member Perlmutter, and members of the Subcommittee, thank you for inviting me to appear before the Subcommittee on Terrorism and Illicit Finance on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission…

05/24/2016 | Testimony

Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN),…

11/19/2013 | Testimony

Chairmen Warner and Merkley, Ranking Members Kirk and Heller, and distinguished Members of the Subcommittees, I am Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss FinCEN’s ongoing role…

11/18/2013 | Testimony

Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee, I am Jennifer Shasky Calvery, 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…

06/29/2012 | Testimony

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…