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01/09/18
10:00am

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Senate Banking, Housing and Urban Affairs Committee Hearing on Strengthening the Bank Security Act Enforcement
Subject: Combating Money Laundering/Illicit Finance
Participants: Sen. Michael D. Crapo, R-Idaho, Chairman; Sen. Richard C. Shelby, R-Ala.; Sen. Bob Corker, R-Tenn.; Sen. Patrick J. Toomey, R-Pa.; Sen. Dean Heller, R-Nev.; Sen. Ben Sasse, R-Neb.; Sen. Tim Scott, R-S.C.; Sen. Tom Cotton, R-Ark.; Sen. Mike Rounds, R-S.D.; Sen. David Perdue, R-Ga.; Sen. Thom Tillis, R-N.C.; Sen. John Kennedy, R-La.; Sen. Sherrod Brown, D-Ohio, Ranking Member; Sen. Jack Reed, D-R.I.; Sen. Robert Menendez, D-N.J.; Sen. Jon Tester, D-Mont.; Sen. Mark Warner, D-Va.; Sen. Elizabeth Warren, D-Mass.; Sen. Heidi Heitkamp, D-N.D.; Sen. Joe Donnelly, D-Ind.; Sen. Catherine Cortez Masto, D-Nev.; Sen. Brian Schatz, D-Hawaii; Sen. Chris Van Hollen, D-Md.
Witnesses: Greg Baer, president of The Clearing House Association; Dennis Lormel, president and CEO of DML Associates, and former chief of the FBI Financial Crimes Program; and Heather Lowe, legal counsel and director of government affairs at Global Financial Integrity, testify
Location: 538 Dirksen Senate Office Building
Time: 10:00 am EDT, Date: Tuesday, January 9th, 2018
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