Hearing
Following the Money: Tools and Techniques to Combat Fraud.
A source-backed event record from the House committee corpus, with connected witnesses, documents, and official source materials.
Event Info
Description and source record
- Title
- Following the Money: Tools and Techniques to Combat Fraud
- Committee
- Committee on Financial Services / Subcommittee on National Security, Illicit Finance, and International Financial Institutions
- Date line
- Tuesday, April 1, 2025 (10:00 AM)
- Published
- March 19, 2025 at 02:10 PM
- Last updated
- March 31, 2025 at 03:35 PM
Record intelligence
This record is organized to support questions about what happened, who testified, what documents changed, and what issues were raised, with citations back to source materials.
Witnesses
People connected to this event
Mr. Darrin McLaughlin
Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association
Flagstar Bank, on behalf of the American Bankers AssociationMr. Jeff Brabant
Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
Federal Government Relations, National Federation of Independent Business (NFIB)Ms. Kathy Stokes
Director, Fraud Prevention Programs, on behalf of AARP
Fraud Prevention Programs, on behalf of AARPDocuments
Source materials
bill textH.R. 1799, the Financial Reporting Threshold Modernization Actbill textH.R. 425, the Repealing Big Brother Overreach Actbill textH.R. __, the Repealing Big Brother Overreach Actbill textH.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Actbill textH.R. __, the Stop Foreign Scammers Act of 2025bill textH.R. __, the Accountability through Confirmation Actbill textH.R. __, the BRAVE Burma Actbill textH.R. __, the Financial Access Improvements Actbill textH.R. __, the Foreign Affiliates Sharing Pilot Program Extension Actbill textH.R.__, the Kleptocracy Asset Recovery Rewards Program ActnoticeNoticememorandumMemorandum