FinCEN Acting Director's Statement Before the Committee on ...

Statement of FinCEN Director Andrea Gacki before the House ...

This is my first time testifying before the Committee since I joined FinCEN last September, and I want to say at the outset how much I ...

Statement of FinCEN Acting Director Himamauli Das before the ...

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

Testimony | FinCEN.gov

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

Statement of FinCEN Acting Director Himamauli Das before the ...

FinCEN Acting Director Himamauli Das provided the following statement today before the U.S. House Committee on Financial Services: ...

Statement by Himamauli Das Acting Director Financial Crimes ...

My name is Himamauli Das, and I am the Acting Director of FinCEN. I have truly appreciated the support of the Committee in the critical fight ...

Testimony of Director of the Financial Crimes Enforcement Network ...

My name is Andrea Gacki, and I am the Director of FinCEN. This is my first time testifying before the Committee since I joined FinCEN last September.

FinCEN Acting Director Das Focuses on Corruption and ...

In his opening remarks, Das walked through FinCEN's activities for the year, and applauded the AML Act for putting FinCEN in a position to ...

FinCEN Acting Director Testifies Before House Financial Services ...

This week, the Acting Director for the Financial Crimes Enforcement Network (FinCEN), Him Das testified before the U.S. House of ...

Statement of Acting Director Jamal El-Hindi before the ... - FinCEN

Statement of Acting Director Jamal El-Hindi before the House Committee on Financial Services, Subcommittee on Terrorism and Illicit Finance

Statement by Andrea M. Gacki Financial Crimes Enforcement ...

This is my first time testifying before the Committee since I joined FinCEN last September, and ... Acting Director Das appeared before the ...

BOI Newsroom | FinCEN.gov

BOI Newsroom · Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services (04/27/2023) · Statement of FinCEN Acting ...

United States Department of the Treasury - FinCEN.gov

Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services, Thu, 04/27/2023 - 21:57 ; Statement of Don Carbaugh, Acting ...

Statement by Secretary of the Treasury Janet L. Yellen on the ...

I also thank Himamauli Das for his service as Acting Director of FinCEN during a critical moment in the Bureau's history, and his leadership ...

FinCEN.gov | United States Department of the Treasury

Security and Vulnerability Disclosure Policies, Thu, 10/20/2022 - 12:04 ; Statement of FinCEN Acting Director Himamauli Das before the House Committee on ...

FinCEN Director Andrea Gacki on Beneficial Ownership Transparency

Visit www.fincen.gov/boi for more information, including additional guidance materials. The information provided in ... U.S. House Committee ...

Statement of Jennifer Shasky Calvery, Director, Financial Crimes ...

We appreciate the Committee's interest in this important issue, and your continued support of our efforts to prevent illicit financial activity ...

Prepared Remarks of FinCEN Director Andrea Gacki During the ...

Specifically, I'll address our Notice of Proposed Rulemaking for investment advisers, provide an update on FinCEN's efforts to implement the ...

FinCEN Fenced In? CTA Held Unconstitutional, but Filing To Continue

But the initial U.S. legislative attempt to comply, the 2008 Incorporation Transparency and Law Enforcement Assistance Act never was acted on, ...

Speeches | FinCEN.gov

Speech prepared remarks of FinCEN Director Andrea Gacki during beneficial ownership information reporting event in Media, Pennsylvania.

Top Treasury Officials Outline Actions to Take On Financial Crime in ...

In remarks before the House Financial Services Committee, Acting Director of Treasury's Financial Crimes Enforcement Network Himamauli Das ...