Sec. 15. FinCEN testimony
59 words·~1 min read·
/bill/118/s/2860/rs/section-15·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Director of the Financial Crimes Enforcement Network of the Department of the Treasury shall testify before the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives regarding anti-money laundering efforts.