Following the Money: Tools and Techniques to Combat Fraud
Video
Summary
No summary yet — a transcript has to be published before this proceeding can be summarised. Everything else on this page is already available.
Legislation considered
Motions and votes
No recorded votes were published for this proceeding.
Witnesses (4)
- Mr. Darrin McLaughlin Executive Vice President – Chief BSA/AML & Sanctions Officer Flagstar Bank Written testimony ↗
- Mr. Jeff Brabant Vice President, Federal Government Relations National Federation of Independent Business (NFIB) Written testimony ↗
- Ms. Jacqueline Burns Koven Head of Cyber Threat Intelligence Chainalysis
- Ms. Kathy Stokes Director, Fraud Prevention Programs Written testimony ↗
Most witnesses are private citizens, academics and industry representatives who are not people CivicGate tracks — a name without a link is the normal case, not a missing record.
Documents (24)
- Supporting document Notice
- Bill text H.R. 1799, the Financial Reporting Threshold Modernization Act
- Supporting document Memorandum
- Bill text H.R. 425, the Repealing Big Brother Overreach Act
- Bill text H.R. __, the Repealing Big Brother Overreach Act
- Bill text H.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Act
- Bill text H.R. __, the Stop Foreign Scammers Act of 2025
- Bill text H.R. __, the Accountability through Confirmation Act
- Bill text H.R. __, the BRAVE Burma Act
- Bill text H.R. __, the Financial Access Improvements Act
- Bill text H.R. __, the Foreign Affiliates Sharing Pilot Program Extension Act
- Bill text H.R.__, the Kleptocracy Asset Recovery Rewards Program Act
- Witness document Witness Biography
- Witness document Witness Truth in Testimony
- Witness document Witness Statement
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Statement
- Witness document Witness Biography
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Truth in Testimony
- Witness document Witness Biography
Source: the official Congress.gov record for this event — https://www.congress.gov/event/119th-Congress/house-event/118056. Committee record: Committee record.