Washington - The Week Ahead, May 20-24, 2019

May 21, 2019

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled: “Combating Illicit Financing by Anonymous Shell Companies Through the Collection of Beneficial Ownership Information”. Witnesses will include: Kenneth Blanco, Director Financial Crimes Enforcement Network; Steven D’Antuono, Section Chief, Financial Crimes Section, Federal Bureau of Investigation; and Grovetta Gardineer, Senior Deputy Comptroller, Office of the Comptroller of the Currency.

At 10:00 AM the House Financial Services Committee will hold a hearing entitled: “Housing in America: Oversight of the U.S. Department of Housing and Urban Development”. The sole witness will be Benjamin Carson, Secretary, U.S. Department of Housing and Urban Development.

May 22, 2019

At 10:00 AM the House Financial Services Committee will hold a hearing entitled: “The Annual Testimony of the Secretary of the Treasury on the State of the International Financial System – Part II”. The sole witness will be Steven Mnuchin, Secretary, U.S. Department of the Treasury.

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