Hearing Entitled: Following the Money: Tools and Techniques to Combat Fraud

Witnesses
Ms. Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis

Mr. Darrin McLaughlin, Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association

Mr. Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)

Ms. Kathy Stokes, Director, Fraud Prevention Programs, on behalf of AARP

Legislation
H.R. 1799, the Financial Reporting Threshold Modernization Act
H.R. 425, the Repealing Big Brother Overreach Act
H.R. __, the Repealing Big Brother Overreach Act
H.R. __, the Guarding Unprotected Aging Retirees from Deception (GUARD) Act
H.R. __, the Stop Foreign Scammers Act of 2025
H.R. __, the Accountability through Confirmation Act
H.R. __, the BRAVE Burma Act
H.R. __, the Financial Access Improvements Act
H.R. __, the Foreign Affiliates Sharing Pilot Program Extension Act
H.R.__, the Kleptocracy Asset Recovery Rewards Program Act