Witness List

D'Antuono, Steven Section Chief, Financial Crimes Section Federal Bureau of Investigation (FBI)

05/21/19 Combating Illicit Financing By Anonymous Shell Companies Through the Collection of Beneficial Ownership Information.

11/29/18 Combating Money Laundering and Other Forms of Illicit Finance: Regulator and Law Enforcement Perspectives on Reform

10/04/18 Combating Money Laundering and Other Forms of Illicit Finance: Regulator and Law Enforcement Perspectives on Reform

Dadush, Uri Senior Associate and Director International Economics Program, Carnegie Endowment for International Peace

10/20/11 The G20 and Global Economic and Financial Risks

Daines, Steve United States Senator (R-MT)

05/11/23 Examining Cannabis Banking Challenges of Small Businesses and Workers

Daly, Nova J. Senior Public Policy Advisor Wiley Rein LLP

07/18/19 Export Control Reform Implementation: Outside Perspectives

Damgard, John President Futures Industry Association

09/08/05 Examining the Commodity Futures Modernization Act of 2000 and Recent Market Developments

Daniel, Chris Chief Investment Officer of the City of Albuquerque, New Mexico Government Finance Officers Association

06/26/18 Legislative Proposals to Increase Access to Capital

Daniel, J. Michael President and CEO Cyber Threat Alliance

05/24/18 Cybersecurity: Risks to the Financial Services Industry and Its Preparedness

Daniel, Ryan Chief Executive Officer St. Cloud Metro Bus

04/06/22 Advancing Public Transportation in Small Cities and Rural Places under the Bipartisan Infrastructure Law

Danzman, Sarah Bauerle Associate Professor of International Studies Indiana University

09/29/22 Examining Outbound Investment

Darrell, Andy Vice President Environmental Defense Fund

09/09/08 Strengthening the Ability of Public Transportation to Reduce Our Dependence on Foreign Oil

Date, Raj Executive Director Cambridge Winter Center for Financial Institutions Policy

03/02/10 Restoring Credit to Main Street: Proposals to Fix Small Business Borrowing and Lending Problems

Davey, Mark President and Chief Executive Officer Fidelity National Insurance Company

10/02/07 An Examination of the National Flood Insurance Program

Davidson , Andrew President Andrew Davidson & Co. Inc.

08/03/11 Examining the Housing Finance System: The To-Be-Announced Market

Davidson , Andrew President Andrew Davidson & Co. Inc.

10/07/09 Securitization of Assets: Problems and Solutions

Davidson , Andrew President Andrew Davidson & Co. Inc.

05/14/13 Returning Private Capital to Mortgage Markets: A Fundamental for Housing Finance Reform

Davis, Laurel Vice President Fannie Mae

12/10/13 Housing Finance Reform: Fundamentals of Transferring Credit Risk in a Future Housing Finance System

Davis, Laurel Vice President Fannie Mae

11/19/13 POSTPONED: Housing Finance Reform: Fundamentals of Transferring Credit Risk in a Future Housing Finance System

Day, M. Acting Deputy Assistant Attorney General, Criminal Division U.S. Department of Justice

01/17/18 Executive Session and Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives on Reforming and Strengthening BSA Enforcement

de La Bruyère, Emily Principal Horizon Advisory

03/05/20 Threats Posed by State-Owned and State-Supported Enterprises to Public Transportation

de Rugy, Veronique Senior Research Fellow Mercatus Center, George Mason University

06/02/15 Perspectives on the Export-Import Bank of the United States

de Rugy, Veronique George Gibbs Chair in Political Economy at the Mercatus Center George Mason University

03/22/22 Building a Resilient Economy: Shoring Up Supply

Dear, Joseph Chief Investment Officer California Public Employees’ Retirement System

07/15/09 Regulating Hedge Funds and Other Private Investment Pools

Dearie, John Executive Vice President for Policy Financial Services Forum

05/23/12 Reviewing the U.S. – China Strategic and Economic Dialogue

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