Executive Session

Executive Session and Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives on Reforming and Strengthening BSA Enforcement

Date:   Wednesday, January 17, 2018 Time:   10:00 AM Location:   Dirksen Senate Office Building 538

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Topic

THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS will meet in EXECUTIVE SESSION to VOTE on the following nominations: The Honorable Jerome H. Powell, of Maryland, to be Chairman of the Board of Governors of the Federal Reserve System; and The Honorable Randal Quarles, of Colorado, reappointment as a Member of the Board of Governors of the Federal Reserve System. The Honorable Brian D. Montgomery, of Texas, to be Assistant Secretary for Housing – Federal Housing Commissioner, U.S. Department of Housing and Urban Development; Mr. Robert Hunter Kurtz, of Virginia, to be Assistant Secretary for Public and Indian Housing, U.S. Department of Housing and Urban Development; and Mr. David Ryder, of New Jersey, to be Director of the United States Mint. Following the EXECUTIVE SESSION, the Committee will meet in OPEN SESSION to conduct a hearing entitled, “Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives on Reforming and Strengthening BSA Enforcement.” The witnesses will be The Honorable Sigal Mandelker, Under Secretary for Terrorism and Financial Crimes, U.S. Department of the Treasury; and Mr. M. Kendall Day, Acting Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice.

All executive sessions are webcast live and will not be available until the hearing starts. Individuals with disabilities who require an auxiliary aid or service, including closed captioning service for webcast hearings, should contact the committee clerk at 202-224-7391 at least three business days in advance of the hearing date.

Witnesses

Witness Panel 1

  1. Ms. Sigal Mandelker
    Under Secretary for Terrorism and Financial Crimes
    U.S. Department of the Treasury
  2. Mr. M. Day
    Acting Deputy Assistant Attorney General, Criminal Division
    U.S. Department of Justice

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