SUBJECT-9132.dossier · institution · status: active
US
subject of file

U.S. House Committee on Financial Services

Congressional oversight committee
Tracked because Congressional oversight committee · 19 documented connections
Editorial summary · AI-drafted from public records

Congressional committee overseeing financial services regulation. Highlighted WLF during Anti-Crypto Corruption Week in July 2025.

Facts on record0
Connections mapped19
Sources cited5
✦ Thin coverage gap +85 connected to 19 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN institution → [member] → elected official → [donor] → org... 6337× PATTERN organization → [donor] → elected official → [member] → in... 6337× PATTERN organization → [donor] → elected official → [membership] ... 2417× PATTERN institution → [membership] → elected official → [donor] →... 2417× PATTERN organization → [donor] → elected official → [committee me... 644×
Connection Map
Key Connections
← Mike Crapo elected official
member
Mike Crapo is listed in the database as an entity associated with the U.S. House Committee on Financial Services (historically as a Representative) and the Senate Finance/Banking sphere.
← Thomas J. Bliley Jr. person
congressional committee
Bliley chaired the House Banking and Financial Services Committee (predecessor to the Financial Services Committee) during the passage of the Gramm-Leach-Bliley Act.
← Bill Huizenga elected official
member
Bill Huizenga is a member of the U.S. House Committee on Financial Services.
← Joyce Beatty elected official
membership
Joyce Beatty is a member of the U.S. House Committee on Financial Services.
← Hakeem Jeffries elected official
committee_member
Hakeem S. Jeffries is documented as a member of the Committee on Financial Services.
← Tom Emmer elected official
membership
Tom Emmer is a member of the Committee on Financial Services in the U.S. House of Representatives.
← Ted Budd elected official
former_member
Ted Budd served as a U.S. Representative for North Carolina's 13th district starting in 2017; historically, he was a member of the House Financial Services Committee during his tenure in the House.
← Alexandria Ocasio-Cortez elected official
committee_member
Alexandria Ocasio-Cortez has served as a member of the House Financial Services Committee.
Facts (0)
No facts yet.
All Connections (19)
→ Chase Herro person
subject_of_scrutiny confirmed
Committee Democrats highlighted Herro WLF involvement during Anti-Crypto Corruption Week July 2025, citing conflicts of interest between presidential power and private profit.
← Joyce Beatty elected official
membership primary since 2013
Joyce Beatty is a member of the U.S. House Committee on Financial Services.
related committee inferential since 2025
The House Armed Services Committee and the House Committee on Financial Services may coordinate on defense-related financial regulatory matters.
congressional committee primary since 1995
Bliley chaired the House Banking and Financial Services Committee (predecessor to the Financial Services Committee) during the passage of the Gramm-Leach-Bliley Act.
← Jim Jordan elected official
committee context inferential
Another known entity listed as a House committee; no direct relationship to Jordan is documented in the supplied facts.
← Bill Hagerty elected official
regulatory_oversight confirmed
Hagerty chairs the Appropriations subcommittee responsible for funding agencies overseen by the Financial Services committee.
← Thomas H. Kean, Jr. elected official
committee_member primary since 2023
As a U.S. Representative from NJ-7, Thomas H. Kean, Jr. serves on the House Committee on Financial Services.
← Lisa Blunt Rochester elected official
member primary
Lisa Blunt Rochester is a member of the U.S. House Committee on Financial Services.
← Ruben Gallego elected official
committee_membership secondary since 2015
The database associates Ruben Gallego with the U.S. House Committee on Financial Services during his tenure in the House of Representatives.
← Elizabeth Warren elected official
parliamentary_record_search_subject, search_scope_reference primary since 2026
A search for Elizabeth Warren within parliamentary records, specifically citing a scope note regarding public databases, was conducted as of 2026-05-13. · Search protocols for Elizabeth Warren included checks against parliamentary records and public databases associated with financial services oversight bodies.
← Mike Crapo elected official
member primary since 1993
Mike Crapo is listed in the database as an entity associated with the U.S. House Committee on Financial Services (historically as a Representative) and the Senate Finance/Banking sphere.
← Ted Budd elected official
former_member primary since 2017
Ted Budd served as a U.S. Representative for North Carolina's 13th district starting in 2017; historically, he was a member of the House Financial Services Committee during his tenure in the House.
← Alexandria Ocasio-Cortez elected official
committee_member primary since 2019
Alexandria Ocasio-Cortez has served as a member of the House Financial Services Committee.
← Hakeem Jeffries elected official
committee_member primary since 2013
Hakeem S. Jeffries is documented as a member of the Committee on Financial Services.
← Pete Aguilar elected official
committee_assignment secondary since 2015
Pete Aguilar has served on the U.S. House Committee on Financial Services during his tenure in Congress.
← The Home Depot Inc. PAC organization
political_contribution_target secondary
The Home Depot Inc. PAC is documented within the database of entities involved in political financing and lobbying alongside committees like the House Committee on Financial Services.
← Tom Emmer elected official
membership primary since 2015
Tom Emmer is a member of the Committee on Financial Services in the U.S. House of Representatives.
← Bill Huizenga elected official
member primary since 2011
Bill Huizenga is a member of the U.S. House Committee on Financial Services.
← Dan Crenshaw elected official
membership primary since 2019
Dan Crenshaw is listed as a member of the Committee on Financial Services.
Sources (5)
2026 UNVERIFIED Research: U.S. House Committee on Financial Services — Lobbying disclosures (no … government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. House Committee on Financial Services — USASpending contracts (no… contract Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. House Committee on Financial Services — Parliamentary records (no… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. House Committee on Financial Services — Court records (no results… court_document Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: U.S. House Committee on Financial Services not found in opencorpor… claim_flag Processed 📜 Receipt