3.0.0 8816 2023-01-11T13:44:14Z 2023-01-11T13:44:14Z House HR 2020-11-24 116 [Congressional Record Volume 166, Number 199 (Tuesday, November 24, 2020)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. McADAMS:H.R. 8816.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8[Page H6019]]]> hswm00 Ways and Means Committee House Standing Referred to 2020-11-24T15:01:10Z hsba00 Financial Services Committee House Standing Referred to 2020-11-24T15:01:05Z 2020-11-24 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 2020-11-24 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 2020-11-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2020-11-24 Introduced in House IntroReferral 1000 9 Library of Congress M001209 Rep. McAdams, Ben [D-UT-4] Ben McAdams D UT 4 N G000588 Rep. Gonzalez, Anthony [R-OH-16] Anthony Gonzalez R OH 16 2020-11-24 True Finance and Financial Sector Criminal investigation, prosecution, interrogation Employment and training programs Fraud offenses and financial crimes Terrorism Finance and Financial Sector 00 2020-11-24 Introduced in House 2021-02-01T20:23:50Z Anti-Money Laundering Training Improvement Act

This bill requires federal financial examiners to be trained annually in anti-money laundering activities and in countering the financing of terrorism. The bill also establishes a rotation program whereby personnel at certain agencies must rotate to promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, and other financial crimes.

]]> Anti-Money Laundering Training Improvement Act Display Title Anti-Money Laundering Training Improvement Act Short Title(s) as Introduced Anti-Money Laundering Training Improvement Act Introduced in House IH Official Title as Introduced To amend subchapter II of chapter 53 of title 31, United States Code, to require training for Bank Secrecy Act Federal examiners on anti-money laundering and countering the financing of terrorism, and for other purposes. Introduced in House IH Introduced in House 2020-11-24T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr8816ih/xml/BILLS-116hr8816ih.xml 2020-11-24 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. 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.