If it was widely reported in the press that a close adviser of the President was being investigated for money laundering using anonymous shell companies and bank accounts located in Cyprus, would your department proactively seek to obtain…

If FinCEN received reports of suspicious activity involving potential violations of money laundering or sanctions involving President Trump, his immediate family and associates, would FinCEN immediately share it with the Justice…

Thank you for your compliments about how great I am, but I don't want to waste my time on me.

Even though you are not sworn in, do you realize you are under oath?

Serious questions have been raised about their suspicious financial arrangements and involvement with Russian government officials, oligarchs, and organized crime leaders.

It is critical for the American public to learn the extent to which President Trump, his immediate family, and his associates colluded with Russia to influence the outcome of last year's election.

It is very important for all of us that you are holding this hearing today.

I certainly don't think that taxing remittances would be a good thing to do. It would be a terrible thing to do.

As a result, there are many loopholes or gaps in the law that allowed--that were that allowed individuals to avoid fiduciary status and provide conflicted investment advice that cost our Nation's workers and retirees $17 billion each year.

This is a very important issue. And of course, we had to go through quite a bit in order to make sure that the work that had been done at DOL could be realized following an Executive Order that was put forth by this resident that delayed…

In passing the wrong choice act, House Republicans, once again, are trying to weaken the independence of the Fed.