HSBA01 · Former House Subcommittee

Terrorism and Illicit Finance

Under Financial Services Sat in the 114th to 116th Congress

Spreadsheet

0 bills referred in the 116th Congress

2 across the 1 Congress on file, most in the 115th at 2. A referral is not a hearing: most bills sent to a committee are never taken up.

Bills referred, by Congress 115th to 115th

Members, 116th Congress

Everyone listed on the subcommittee in the 116th Congress, from printed hearings, the Congressional Directory and the official rosters.

No members are on file for this committee in the 116th Congress.

Record

Bills, meetings, hearings, reports and more, newest first. Every Congress on file.

Newest activity first. From the 107th Congress on.

Bill	Title	Referral	Date
HR 6068	Counter Terrorism and Illicit Finance Act	Hearings By115th	Nov 29, 2017
HR 2219	End Banking for Human Traffickers Act of 2018	Hearings By115th	Nov 29, 2017

Hearings, markups and business meetings, newest first. Every Congress on file.

Kind	Subject	Status	Date
Hearing	“Survey of Terrorist Groups and Their Means of Financing”Rayburn House Office Building 212810 documents 5 witnesses Ms. Katherine Bauer, Blumenstein-Katz Family Fellow, Washington Institute for Near East Policy Dr. Colin Clarke, Senior Political Scientist, RAND Corporation Mr. Yaya Fanusie, Director of Analysis, Center on Sanctions and Illicit Finance, Foundation for Defense of Democracies Mr. Oren Segal, Director, Center on Extremism, Anti-Defamation League Mr. Ali Soufan, Chairman and Chief Executive Officer, The Soufan Center	Scheduled	Sep 7, 2018

Hearing	“Countering the Financial Networks of Weapons Proliferation”Rayburn House Office Building 21288 documents 4 witnesses Mr. David Albright, Founder and President, Institute for Science and International Security Dr. Emanuele Ottolenghi, Senior Fellow, Foundation for Defense of Democracies Ms. Elizabeth Rosenberg, Senior Fellow,, Center for a New American Security Mr. Tom Keatinge, Director, Center for Financial Crime and Securities Studies, Royal United Services Institute	Scheduled	Jul 12, 2018

Hearing	“Illicit Use of Virtual Currency and the Law Enforcement Response”Rayburn House Office Building 21283 documents 3 witnesses Mr. Gregory Nevano, Deputy Assistant Director, Illicit Trade, Travel, and Finance Division, Homeland Security Investigations Mr. Robert Novy, Deputy Assistant Director, Office of Investigations, United States Secret Service Mr. Thomas Ott, Associate Director, Enforcement Division, Financial Crimes Enforcement Network	Scheduled	Jun 20, 2018

Hearing	“Implementation of FinCEN’s Customer Due Diligence Rule”Rayburn House Office Building 21281 document 1 witness Mr. Kenneth Blanco, Director, Financial Crimes Enforcement Network	Scheduled	May 16, 2018

Hearing	"After the Breach: the Monetization and Illicit Use of Stolen Data”Rayburn House Office Building 21288 documents 4 witnesses Ms. Lillian Ablon, Information Scientist, RAND Corporation Mr. Joe Bernik, Chief Strategist, McAfee Dr. Nicolas Christin, Associate Research Professor, Carnegie Mellon University Dr. James Lewis, Senior Vice President, Center for Strategic and International Studies	Scheduled	Mar 15, 2018

Hearing	“Low Cost, High Impact: Combatting the Financing of Lone-Wolf and Small-Scale Terrorist Attacks”Rayburn House Office Building 21288 documents 4 witnesses Mr. Seamus Hughes, Deputy Director, George Washington University’s Program on Extremism Mr. Frederick Reynolds, Global Head of Financial Crime, Barclays Dr. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, Washington Institute for Near East Policy Mr. Joseph Moreno, Partner, Cadwalader, Wickersham & Taft LLP	Scheduled	Sep 6, 2017

Hearing	“Managing Terrorism Financing Risk in Remittances and Money Transfers”Rayburn House Office Building 21288 documents 4 witnesses Mr. Scott Paul, Chief Humanitarian Policy Advisor, Oxfam America Mr. Duncan DeVille, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union Mr. Matthew Oppenheimer, President and Chief Executive Officer, Remitly, Inc. Mr. John Cassara, Member, Board of Advisors, Center on Sanctions and Illicit Finance, Foundation for the Defense of Democracies	Scheduled	Jul 18, 2017

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Everything here is as published by Congress. Seats run from the 107th Congress, dated by the resolutions that made them and the Congressional Record; referrals and nominations from the 107th; meetings from the 112th. A committee older than that shows less than it has done. A subcommittee's referrals are recorded against it separately from its parent's, so the two lists do not add up. Records come from Congress.gov, GovInfo and the House and Senate.