Federal · U.S. House · Subcommittee

National Security, Illicit Finance, and International Financial Institutions Subcommittee

Part ofFinancial Services CommitteeChairWarren Davidson(R)financialservices.house.gov

MeetingsHearings, markups, and business meetings, most recent first.

Jul 212026

Oversight of the Financial Crimes Enforcement NetworkHearing2128 Rayburn House Office Building2:00 p.m.

Ms. Andrea GackiDirector · Financial Crimes Enforcement Network (FinCEN)Witness Biography Witness Statement Witness Truth in Testimony

Notice

Memorandum

May 212026

Modernizing the BSA for Financial Crime in the 21st CenturyHearing2128 Rayburn House Office Building2:00 p.m.Rescheduled

Mr. Ari RedbordGlobal Head of Policy · TRM LabsWitness Biography Witness Truth in Testimony Witness Statement

Mr. Nicholas AnthonyResearch Fellow · Cato InstituteWitness Biography Witness Statement Witness Truth in Testimony

Ms. Carole HouseSenior Fellow · Atlantic CouncilWitness Biography Witness Statement Witness Truth in Testimony

Mr. John CourtExecutive Vice President, General Counsel and Chief Operating Officer · Bank Policy InstituteWitness Biography Witness Statement Witness Truth in Testimony

Notice

Memorandum

H.R.____, the Small Business Relief Act of 2026

Apr 222026

Evaluating the Effectiveness of U.S. Sanctions ProgramsHearing2128 Rayburn House Office Building6:00 p.m.

The Honorable Jonathan BurkeAssistant Secretary for Terrorist Financing · U.S. Department of the TreasuryWitness Biography Witness Statement Witness Truth in Testimony

Memorandum

Notice

Mar 182026

Oversight of the Export-Import BankHearing2128 Rayburn House Office Building2:00 p.m.

The Honorable John JovanovicPresident and Chairman · Export-Import Bank of the United StatesWitness Biography Witness Statement Witness Truth in Testimony

Notice

Memorandum

H.R.__, the Export-Import Bank Reauthorization Act of 2026

Jan 142026

Evaluating the Operations of the Committee on Foreign Investment in the United States (CFIUS)Hearing2128 Rayburn House Office Building3:00 p.m.

The Honorable Chris PilkertonAssistant Secretary for Investment Security · U.S. Department of the TreasuryWitness Biography Witness Statement Witness Truth in Testimony

Notice

Memorandum

Sep 92025

Evaluating the Financial Crimes Enforcement NetworkHearing2128 Rayburn House Office Building2:00 p.m.

Ms. Andrea GackiDirector · Financial Crimes Enforcement Network (FinCEN)Witness Statement Witness Truth in Testimony Witness Biography

Notice

Memorandum

Aug 132025

Securing the Supply Chain: The Defense Production Act in FocusHearing1100 Spaatz Street, Dayton, OH, 454332:00 p.m.

Mr. Gordon FollinChief Product Officer · Beehive IndustriesWitness Biography Witness Statement Witness Truth in Testimony

Dr. Charles OrmsbyActing Director, Materials and Manufacturing Directorate · Air Force Research LaboratoryWitness Biography Witness Statement Witness Truth in Testimony

Mr. Jeffrey FrankstonActing Deputy Assistant Secretary of Defense for Industrial Base Resilience · Office of Assistant Secretary of Defense for Industrial Base PolicyWitness Biography Witness Statement Witness Truth in Testimony

Mr. Robert FaxonChairman of the Board · Consolidated Boring Inc.Witness Biography Witness Statement Witness Truth in Testimony

Notice

Memorandum

Jul 162025

U.S. Policy on Investment SecurityHearing2128 Rayburn House Office Building2:00 p.m.

Mr. Jonathan SamfordPresident and Chief Executive Officer · Global Business AllianceWitness Biography Witness Statement Witness Truth in Testimony

Mr. Brian ReissausSenior Advisor for National Security · Freshfields US LLPWitness Biography Witness Statement Witness Truth in Testimony

Mr. Benjamin JoseloffPartner · Cravath, Swaine & Moore LLPWitness Biography Witness Statement Witness Truth in Testimony

Dr. Sarah Bauerle DanzmanAssociate Professor of International Studies · Indiana University BloomingtonWitness Biography Witness Statement Witness Truth in Testimony

Memorandum

Notice

Jun 122025

Evaluating the Defense Production ActHearing2128 Rayburn House Office Building2:00 p.m.

H.R. 3074Common Cents Act

Mr. William RussellDirector, Contracting and National Security Acquisitions · Government Accountability OfficeWitness Biography Witness Statement Witness Truth in Testimony

Mr. Adam G. LevinAnalyst in Economic Development Policy · Congressional Research Service (CRS)Witness Biography Witness Statement Witness Truth in Testimony

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 12025

Following the Money: Tools and Techniques to Combat FraudHearing2128 Rayburn House Office Building2:00 p.m.Rescheduled

H.R. 425Repealing Big Brother Overreach Act

H.R. 1799Financial Reporting Threshold Modernization Act

Mr. Darrin McLaughlinExecutive Vice President – Chief BSA/AML & Sanctions Officer · Flagstar BankWitness Statement Witness Truth in Testimony Witness Biography

Mr. Jeff BrabantVice President, Federal Government Relations · National Federation of Independent Business (NFIB)Witness Biography Witness Statement Witness Truth in Testimony

Ms. Jacqueline Burns KovenHead of Cyber Threat Intelligence · ChainalysisWitness Biography Witness Truth in Testimony Witness Statement

Ms. Kathy StokesDirector, Fraud Prevention ProgramsWitness Biography Witness Statement Witness Truth in Testimony

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