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Testimony

Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
Statement of FinCEN Director Andrea Gacki before the House Committee on Financial Services

Introduction

Chairman McHenry, Ranking Member Waters, and distinguished Members of the Committee, thank you for the opportunity to testify this morning on behalf of the Financial Crimes Enforcement Network (FinCEN). My name is Andrea Gacki, and I am the Director…

Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services

Prepared remarks of FinCEN Acting Director Himamauli Das before the U.S. House Committee on Financial Services

Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services

FinCEN Acting Director Himamauli Das provided the following statement today before the U.S. House Committee on Financial Services: https://docs.house.gov/meetings/BA/BA00/20220428/…

Testimony of FinCEN Director Kenneth A. Blanco before the Senate Committee on Banking, Housing and Urban Affairs

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.

Testimony of FinCEN Director Kenneth A. Blanco before the Senate Committee on Banking, Housing and Urban Affairs

Introduction

Testimony of Thomas P. Ott, Associate Director, Enforcement Division, before the House Committee on Financial Services

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…

Testimony of FinCEN Director Kenneth A. Blanco before the House Committee on Financial Services

Introduction

Statement of Acting Director Jamal El-Hindi before the House Committee on Financial Services, Subcommittee on Terrorism and Illicit Finance
Testimony of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network, United States Department of the Treasury

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),…