House Financial Services Committee Holds Hearing on Financial Crime, Bank Secrecy Act Reform

The House Financial Services Committee holds a hearing at 10 a.m. ET on May 21 titled “Modernizing the Bank Secrecy Act for Financial Crime in the 21st Century.”

Witnesses:

John Court — executive vice president, general counsel and chief operating officer, Bank Policy Institute

Ari Redbord — global head of policy, TRM Labs

Nicholas Anthony — research fellow, Cato Institute

Carole House — senior fellow, Atlantic Council