Full Committee Hearing

Combating Money Laundering and Other Forms of Illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement

Date:   Tuesday, January 9, 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 OPEN SESSION to conduct a hearing entitled, “Combating Money Laundering and Other Forms of Illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement.” The witnesses will be Mr. Greg Baer, President, The Clearing House Association; Mr. Dennis Lormel, President and CEO, DML Associates (and former Chief, FBI Financial Crimes Program); and Ms. Heather Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity.

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.

Member Statements

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

Witnesses

Witness Panel 1

  1. Mr. Greg Baer
    President
    The Clearing House Association
  2. Mr. Dennis Lormel
    President and CEO
    DML Associates (and former Chief, FBI Financial Crimes Program)
  3. Ms. Heather Lowe
    Legal Counsel and Director of Government Affairs
    Global Financial Integrity