Full Committee Hearing

Combating Illicit Financing By Anonymous Shell Companies Through the Collection of Beneficial Ownership Information.

Date:   Tuesday, May 21, 2019 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 OPEN SESSION to conduct a hearing on “Combating Illicit Financing By Anonymous Shell Companies Through the Collection of Beneficial Ownership Information.” The witnesses will be Mr. Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury; Mr. Steven D’Antuono, Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI); and Ms. Grovetta Gardineer, Senior Deputy Comptroller for Bank Supervision Policy, Office of the Comptroller of the Currency, U.S. Department of the Treasury.

All hearings 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.

Member Statements

  1. Chairman Mike Crapo (R - ID)
  2. Ranking Member Sherrod Brown (D - OH)

Witnesses

  1. Mr. Kenneth A. Blanco
    Director, Financial Crimes Enforcement Network (FinCEN)
    U.S. Department of Treasury
  2. Mr. Steven D'Antuono
    Section Chief, Financial Crimes Section
    Federal Bureau of Investigation (FBI)
  3. Ms. Grovetta Gardineer
    Senior Deputy Comptroller for Bank Supervision Policy
    Office of the Comptroller of the Currency, U.S. Department of the Treasury