Counter Terrorism and Illicit Finance Act

3.0.0 6849 2023-01-11T13:41:31Z 2023-01-11T13:41:31Z House HR 2018-09-20 115 [Congressional Record Volume 164, Number 156 (Thursday, September 20, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. BUDD:H.R. 6849.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 3: ``The Congress shall havepower . . . To regulate commerce with foreign nations, andamong the several states, and with the Indian tribes.''[Page H8738]]]> hsba00 Financial Services Committee House Standing Referred to 2018-09-20T13:31:15Z Counter Terrorism and Illicit Finance Act 115 6068 HR 2018-06-12 Referred to the House Committee on Financial Services. Related bill CRS 2018-09-20 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-09-20 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-09-20 Introduced in House IntroReferral 1000 9 Library of Congress B001305 Rep. Budd, Ted [R-NC-13] Ted Budd R NC 13 N Finance and Financial Sector Advanced technology and technological innovations Banking and financial institutions regulation Fraud offenses and financial crimes Finance and Financial Sector

00 2018-09-20 Introduced in House 2019-08-15T14:17:19Z Bank Secrecy Innovation Act

This bill specifies that the Department of the Treasury must encourage, but not require, financial institutions to use technological innovations to improve certain anti-money-laundering programs.

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Bank Secrecy Innovation Act Display Title Bank Secrecy Innovation Act Official Title as Introduced To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes. Introduced in House IH Short Titles as Introduced Bank Secrecy Innovation Act Introduced in House 2018-09-20T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6849ih/xml/BILLS-115hr6849ih.xml 2018-09-20 Referred to the House Committee on Financial Services. 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. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.