United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng CHRG Congressional Committee Materials 115_senate_hearings legislative 2018-06-05 https://www.govinfo.gov/app/details/CHRG-115shrg28675 https://www.govinfo.gov/content/pkg/CHRG-115shrg28675/html/CHRG-115shrg28675.htm https://www.govinfo.gov/content/pkg/CHRG-115shrg28675/pdf/CHRG-115shrg28675.pdf U.S. Government Publishing Office 2018-01-09 monographic deposited born digital 185 digital object pages Y 4.B 22/3: https://www.govinfo.gov/app/details/CHRG-115shrg28675 P0b002ee19acb18ce 001060059 f:28675.txt DGPO 2018-06-05 2025-08-21 CHRG-115shrg28675 machine generated eng fdlp SHRG CHRG-115shrg28675 G SENATE 115 2 158 2018-01-09 S. Hrg. 115-158 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: OPPORTUNITIES TO REFORM AND STRENGTHEN BANK SECRECY ACT ENFORCEMENT OTHERPART CHRG-115shrg28675 true Greg Baer, President, The Clearing House Association Dennis M. Lormel, President and Chief Executive Officer, DML Associates, LLC, and Former Chief, FBI Financial Crimes Program Heather A. Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity false 28-675 Committee on Banking, Housing, and Urban Affairs Banking, Housing, and Urban Affairs SHERROD BROWN of Ohio Sherrod Brown Brown, Sherrod MIKE CRAPO of Idaho Mike Crapo Crapo, Mike BOB CORKER of Tennessee Bob Corker Corker, Bob TOM COTTON of Arkansas Tom Cotton Cotton, Tom CATHERINE CORTEZ MASTO of Nevada Catherine Cortez Masto Cortez Masto, Catherine JOE DONNELLY of Indiana Joe Donnelly Donnelly, Joe DEAN HELLER of Nevada Dean Heller Heller, Dean HEIDI HEITKAMP of North Dakota Heidi Heitkamp Heitkamp, Heidi Heidi Heitkamp DOUG JONES of Alabama Doug Jones Jones, Doug Doug Jones JOHN KENNEDY of Louisiana John Kennedy Kennedy, John ROBERT MENENDEZ of New Jersey Robert Menendez Menendez, Robert JERRY MORAN of Kansas Jerry Moran Moran, Jerry DAVID PERDUE of Georgia David Perdue Perdue, David David Alfred Perdue JACK REED of Rhode Island Jack Reed Reed, Jack John Reed John F. Reed MIKE ROUNDS of South Dakota Mike Rounds Rounds, Mike RICHARD C. SHELBY of Alabama Richard C. Shelby Shelby, Richard C. Richard Shelby TIM SCOTT of South Carolina Tim Scott Scott, Tim BRIAN SCHATZ of Hawaii Brian Schatz Schatz, Brian BEN SASSE of Nebraska Ben Sasse Sasse, Ben PATRICK J. TOOMEY of Pennsylvania Patrick J. Toomey Toomey, Patrick Patrick Toomey JON TESTER of Montana Jon Tester Tester, Jon THOM TILLIS of North Carolina Thom Tillis Tillis, Thomas Thomas Tillis Thomas Roland Tillis CHRIS VAN HOLLEN of Maryland Chris Van Hollen Van Hollen, Chris MARK R. WARNER of Virginia Mark R. Warner Warner, Mark R. Mark Warner ELIZABETH WARREN of Massachusetts Elizabeth Warren Warren, Elizabeth Elizabeth A. Warren

false false United States Congress Senate Committee on Banking, Housing, and Urban Affairs associated name asn Government Organization Sherrod Brown United States Senate committee member United States Congressional Member Mike Crapo United States Senate committee member United States Congressional Member Bob Corker United States Senate committee member United States Congressional Member Tom Cotton United States Senate committee member United States Congressional Member Catherine Cortez Masto United States Senate committee member United States Congressional Member Joe Donnelly United States Senate committee member United States Congressional Member Dean Heller United States Senate committee member United States Congressional Member Heidi Heitkamp United States Senate committee member United States Congressional Member Doug Jones United States Senate committee member United States Congressional Member John Kennedy United States Senate committee member United States Congressional Member Robert Menendez United States Senate committee member United States Congressional Member Jerry Moran United States Senate committee member United States Congressional Member David Perdue United States Senate committee member United States Congressional Member Jack Reed United States Senate committee member United States Congressional Member Mike Rounds United States Senate committee member United States Congressional Member Richard C. Shelby United States Senate committee member United States Congressional Member Tim Scott United States Senate committee member United States Congressional Member Brian Schatz United States Senate committee member United States Congressional Member Ben Sasse United States Senate committee member United States Congressional Member Patrick J. Toomey United States Senate committee member United States Congressional Member Jon Tester United States Senate committee member United States Congressional Member Thom Tillis United States Senate committee member United States Congressional Member Chris Van Hollen United States Senate committee member United States Congressional Member Mark R. Warner United States Senate committee member United States Congressional Member Elizabeth Warren United States Senate committee member United States Congressional Member Greg Baer, President, The Clearing House Association witness wit Hearing Witness Dennis M. Lormel, President and Chief Executive Officer, DML Associates, LLC, and Former Chief, FBI Financial Crimes Program witness wit Hearing Witness Heather A. Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity witness wit Hearing Witness Title 12 Section 611 12 U.S.C. 611 Title 15 Section 6801 15 U.S.C. 6801 Title 31 Section 5318(a)(2) 31 U.S.C. 5318(a)(2) Public Law 115-44 Public Law No 115-44 Title 31 Chapter MX.540(b)(4)(ii) 31 CFR Chapter MX.540(b)(4)(ii) Title 31 Chapter 31 CFR Chapter Title 12 Part 208.62, 211.5(k), 211.24(f), and 225.4(f) 12 CFR Part 208.62, 211.5(k), 211.24(f), and 225.4(f) Title 12 Part 21.11 and 12 12 CFR Part 21.11 and 12 Title 12 Part 353 12 CFR Part 353 Title 12 Part 748 12 CFR Part 748 Title 31 Part 1020.320 31 CFR Part 1020.320