3.0.0 2514 2022-11-01T04:32:35Z 2022-11-01T04:32:35Z House HR 2019-05-03 116 [Congressional Record Volume 165, Number 73 (Friday, May 3, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. CLEAVER:H.R. 2514.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 H3448]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-10-29T20:19:56Z hswm00 Ways and Means Committee House Standing hswm04 Trade Subcommittee Referred to 2019-05-03T18:54:03Z Discharged from 2019-10-21T15:14:49Z Referred to 2019-05-03T18:31:50Z hsba00 Financial Services Committee House Standing Reported by 2019-10-21T15:14:38Z Referred to 2019-05-03T18:31:45Z H. Rept. 116-245 Advancing Innovation to Assist Law Enforcement Act 116 2613 HR 2019-09-23 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS Fight Illicit Finance through Technical Assistance Act of 2019 116 4367 HR 2019-09-17 Referred to the House Committee on Financial Services. Related bill CRS To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes. 116 1039 HR 2019-02-07 Referred to the House Committee on Financial Services. Related bill CRS Corporate Transparency Act of 2019 116 2513 HR 2019-10-23 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2019-10-29 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2019-10-28 16:59:54 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2019-10-28 16:59:53 On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8494-8501) Floor H37300 2 House floor actions 2019-10-28 16:59:53 Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H8494-8501) Floor 8000 9 Library of Congress 2019-10-28 16:48:22 DEBATE - The House proceeded with forty minutes of debate on H.R. 2514. Floor H8D000 2 House floor actions 2019-10-28 16:48:21 Considered under suspension of the rules. (consideration: CR H8494-8503) Floor H30000 2 House floor actions 2019-10-28 16:48:11 Mr. Scott, David moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2019-10-21 Placed on the Union Calendar, Calendar No. 195. Calendars H12410 2 House floor actions U00195 2019-10-21 Committee on Ways and Means discharged. Discharge H12300 2 House floor actions hswm00 Ways and Means Committee 2019-10-21 Committee on Ways and Means discharged. Committee 5500 9 Library of Congress hswm00 Ways and Means Committee 2019-10-21 Reported (Amended) by the Committee on Financial Services. H. Rept. 116-245, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2019-10-21 Reported (Amended) by the Committee on Financial Services. H. Rept. 116-245, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2019-05-03 hswm04 Trade Subcommittee 1 House committee actions Referred to the Subcommittee on Trade. Committee 2019-05-03 Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hswm00 Ways and Means Committee 2019-05-03 Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-05-03 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-05-03 Introduced in House IntroReferral 1000 9 Library of Congress C001061 Rep. Cleaver, Emanuel [D-MO-5] Emanuel Cleaver D MO 5 N S001187 Rep. Stivers, Steve [R-OH-15] Steve Stivers R OH 15 2019-06-03 False M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2019-06-03 False 2019-10-16T23:23:00Z H.R. 2514, COUNTER Act of 2019 https://www.cbo.gov/publication/55731 As ordered reported by the House Committee on Financial Services on May 9, 2019 2019-10-28T18:00:40Z H.R. 2514, COUNTER Act of 2019 https://www.cbo.gov/publication/55776 As posted on the website of the House Majority Leader on October 25, 2019 Finance and Financial Sector Administrative law and regulatory procedures Administrative remedies Advanced technology and technological innovations Advisory bodies Archaeology and anthropology Art, artists, authorship Asia Banking and financial institutions regulation Business ethics Business records China Civil actions and liability Computer security and identity theft Computers and information technology Congressional oversight Corporate finance and management Crime prevention Currency Department of the Treasury Diplomacy, foreign officials, Americans abroad Employee hiring Employment discrimination and employee rights Evidence and witnesses Executive Office of the President Financial services and investments Foreign and international banking Fraud offenses and financial crimes Government employee pay, benefits, personnel management Government information and archives Government studies and investigations Historical and cultural resources Inflation and prices International monetary system and foreign exchange International organizations and cooperation Judicial review and appeals Law enforcement administration and funding Lawyers and legal services Multilateral development programs Organized crime Performance measurement Public contracts and procurement Public-private cooperation Real estate business Right of privacy Russia Sanctions Smuggling and trafficking Technology assessment Terrorism Finance and Financial Sector 00 2019-05-03 Introduced in House 2020-05-21T18:52:49Z Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019

This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws.

Among other things, the bill

  • establishes new offices within financial regulatory agencies related to privacy and civil liberties;
  • creates programs within the Department of the Treasury to enable foreign and domestic outreach regarding these laws;
  • allows for increased information sharing between law enforcement, financial institutions, and financial regulators; and
  • revises whistleblower incentives related to actions brought by the Financial Crimes Enforcement Network (FinCEN).

The bill also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities and art dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions.

]]> 08 2019-10-21 Reported to House, Part I 2020-11-05T15:25:05Z Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019

This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws.

Among other things, the bill

  • establishes new offices within financial regulatory agencies related to privacy and civil liberties;
  • creates programs within the Department of the Treasury to enable foreign and domestic outreach regarding these laws;
  • allows for increased information sharing between law enforcement, financial institutions, and financial regulators; and
  • revises whistleblower incentives related to actions brought by the Financial Crimes Enforcement Network (FinCEN).

The bill also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions.

Every five years, Treasury must update the threshold amounts for currency transaction reports to reflect inflation.

]]> 53 2019-10-28 Passed House 2020-11-16T17:18:36Z Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019

This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws.

Among other things, the bill

  • establishes new offices within financial regulatory agencies related to privacy and civil liberties;
  • creates programs within the Department of the Treasury to enable foreign and domestic outreach regarding these laws;
  • allows for increased information sharing between law enforcement, financial institutions, and financial regulators; and
  • revises whistleblower incentives related to actions brought by the Financial Crimes Enforcement Network (FinCEN).

The bill also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions.

Every five years, Treasury must update the threshold amounts for currency transaction reports to reflect inflation.

]]> COUNTER Act of 2019 Display Title COUNTER Act of 2019 Official Title as Introduced To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes. Reported in House RH Short Title(s) as Passed House Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 H House Engrossed in House EH Short Titles as Passed House Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 H House Short Titles as Passed House COUNTER Act of 2019 H House Short Title(s) as Introduced Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 Introduced in House IH Short Title(s) as Introduced COUNTER Act of 2019 Introduced in House IH Short Title(s) as Reported to House COUNTER Act of 2019 H House Reported in House RH Short Title(s) as Reported to House Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 H House Reported in House RH Referred in Senate 2019-10-29T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2514rfs/xml/BILLS-116hr2514rfs.xml Engrossed in House 2019-10-28T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2514eh/xml/BILLS-116hr2514eh.xml Reported in House 2019-10-21T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2514rh/xml/BILLS-116hr2514rh.xml Introduced in House 2019-05-03T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr2514ih/xml/BILLS-116hr2514ih.xml 2019-10-29 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.