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The public record · U.S. House · Subcommittee
National Security, Illicit Finance, and International Financial Institutions Subcommittee
Part of
Financial Services Committee
Chair
Warren Davidson
(R)
financialservices.house.gov
16
members
Meetings
Hearings, markups, and business meetings, most recent first.
Jul 21
2026
Hearing
Oversight of the Financial Crimes Enforcement Network
2128 Rayburn House Office Building
2:00 p.m.
Scheduled
Witnesses
Ms. Andrea Gacki
Director · Financial Crimes Enforcement Network (FinCEN)
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
Memorandum
May 21
2026
Hearing
Modernizing the BSA for Financial Crime in the 21st Century
2128 Rayburn House Office Building
2:00 p.m.
Rescheduled
Witnesses
Mr. Ari Redbord
Global Head of Policy · TRM Labs
Witness Biography
Witness Truth in Testimony
Witness Statement
Mr. Nicholas Anthony
Research Fellow · Cato Institute
Witness Biography
Witness Statement
Witness Truth in Testimony
Ms. Carole House
Senior Fellow · Atlantic Council
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. John Court
Executive Vice President, General Counsel and Chief Operating Officer · Bank Policy Institute
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
Memorandum
H.R.____, the Small Business Relief Act of 2026
Apr 22
2026
Hearing
Evaluating the Effectiveness of U.S. Sanctions Programs
2128 Rayburn House Office Building
6:00 p.m.
Scheduled
Witnesses
The Honorable Jonathan Burke
Assistant Secretary for Terrorist Financing · U.S. Department of the Treasury
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Memorandum
Notice
Mar 18
2026
Hearing
Oversight of the Export-Import Bank
2128 Rayburn House Office Building
2:00 p.m.
Scheduled
Witnesses
The Honorable John Jovanovic
President and Chairman · Export-Import Bank of the United States
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
Memorandum
H.R.__, the Export-Import Bank Reauthorization Act of 2026
Jan 14
2026
Hearing
Evaluating the Operations of the Committee on Foreign Investment in the United States (CFIUS)
2128 Rayburn House Office Building
3:00 p.m.
Scheduled
Witnesses
The Honorable Chris Pilkerton
Assistant Secretary for Investment Security · U.S. Department of the Treasury
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
Memorandum
Sep 9
2025
Hearing
Evaluating the Financial Crimes Enforcement Network
2128 Rayburn House Office Building
2:00 p.m.
Scheduled
Witnesses
Ms. Andrea Gacki
Director · Financial Crimes Enforcement Network (FinCEN)
Witness Statement
Witness Truth in Testimony
Witness Biography
Meeting documents
Notice
Memorandum
Aug 13
2025
Hearing
Securing the Supply Chain: The Defense Production Act in Focus
1100 Spaatz Street, Dayton, OH, 45433
2:00 p.m.
Scheduled
Witnesses
Mr. Gordon Follin
Chief Product Officer · Beehive Industries
Witness Biography
Witness Statement
Witness Truth in Testimony
Dr. Charles Ormsby
Acting Director, Materials and Manufacturing Directorate · Air Force Research Laboratory
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. Jeffrey Frankston
Acting Deputy Assistant Secretary of Defense for Industrial Base Resilience · Office of Assistant Secretary of Defense for Industrial Base Policy
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. Robert Faxon
Chairman of the Board · Consolidated Boring Inc.
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
Memorandum
Jul 16
2025
Hearing
U.S. Policy on Investment Security
2128 Rayburn House Office Building
2:00 p.m.
Scheduled
Witnesses
Mr. Jonathan Samford
President and Chief Executive Officer · Global Business Alliance
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. Brian Reissaus
Senior Advisor for National Security · Freshfields US LLP
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. Benjamin Joseloff
Partner · Cravath, Swaine & Moore LLP
Witness Biography
Witness Statement
Witness Truth in Testimony
Dr. Sarah Bauerle Danzman
Associate Professor of International Studies · Indiana University Bloomington
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Memorandum
Notice
Jun 12
2025
Hearing
Evaluating the Defense Production Act
2128 Rayburn House Office Building
2:00 p.m.
Scheduled
H.R. 3074
Common Cents Act
Witnesses
Mr. William Russell
Director, Contracting and National Security Acquisitions · Government Accountability Office
Witness Biography
Witness Statement
Witness Truth in Testimony
Mr. Adam G. Levin
Analyst in Economic Development Policy · Congressional Research Service (CRS)
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
H.R. __, a bill to amend the Defense Production Act of 1950 to prohibit discrimination based on energy source in the use of certain authorities under title I and title III of such Act, and for other p
Notice
Memorandum
H.R. __, the Syria Sanctions Accountability Act
H.R. 3074, the Common Cents Act
H.R. __, a bill to modernize and reauthorize the Defense Production Act of 1950, and for other purposes
H.R. __, a bill to amend the Defense Production Act of 1950 to require the President to declare a national emergency before using certain authorities under title I of that Act, and for other purposes
H.R. __, a bill to amend the Defense Production Act of 1950 to expand the duties of the Fund manager of the Defense Production Act Fund, and for other purposes
H.R. __, a bill to amend the Defense Production Act of 1950 to require the Chairperson of the Defense Production Act Committee to maintain a database for use by the members of the Defense Production A
H.R. __, a bill to amend the Defense Production Act of 1950 to require certain agencies to prepare an industrial base strategy report, and for other purposes
Apr 1
2025
Hearing
Following the Money: Tools and Techniques to Combat Fraud
2128 Rayburn House Office Building
2:00 p.m.
Rescheduled
H.R. 425
Repealing Big Brother Overreach Act
H.R. 1799
Financial Reporting Threshold Modernization Act
Witnesses
Mr. Darrin McLaughlin
Executive Vice President – Chief BSA/AML & Sanctions Officer · Flagstar Bank
Witness Statement
Witness Truth in Testimony
Witness Biography
Mr. Jeff Brabant
Vice President, Federal Government Relations · National Federation of Independent Business (NFIB)
Witness Biography
Witness Statement
Witness Truth in Testimony
Ms. Jacqueline Burns Koven
Head of Cyber Threat Intelligence · Chainalysis
Witness Biography
Witness Truth in Testimony
Witness Statement
Ms. Kathy Stokes
Director, Fraud Prevention Programs
Witness Biography
Witness Statement
Witness Truth in Testimony
Meeting documents
Notice
H.R. 1799, the Financial Reporting Threshold Modernization Act
Memorandum
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