118 HR 6434 IH: Combating Fentanyl and Financial Crimes Act of 2023 U.S. House of Representatives 2023-11-15 text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.

I118th CONGRESS1st SessionH. R. 6434IN THE HOUSE OF REPRESENTATIVESNovember 15, 2023Mr. Pfluger (for himself and Ms. De La Cruz) introduced the following bill; which was referred to the Committee on Financial ServicesA BILLTo require the Director of the Financial Crimes Enforcement Network to publish an annual Financial Trend Analysis describing illicit financial schemes and methods related to the trafficking of fentanyl and other synthetic opioids, and for other purposes.

1.

Short title

This Act may be cited as the Combating Fentanyl and Financial Crimes Act of 2023.

2.

Financial Crimes Enforcement Network report requirement to publish a financial trend analysis describing illicit financial schemes and methods related to the trafficking of fentanyl and other synthetic opioids

(a)

Report requirement

Not later than 180 days after the date of the enactment of this section and annually thereafter for 5 years, the Director of the Financial Crimes Enforcement Network shall publish, and make available on the website of the Financial Crimes Enforcement Network, a Financial Trend Analysis describing illicit financial schemes and methods related to the trafficking of fentanyl and other synthetic opioids.(b)

Distribution to financial institutions

The Director shall distribute the analysis described in subsection (a) to financial institutions (as defined in section 5312(a) of title 31, United States Code).