A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

3.0.0 533 2022-11-01T16:32:55Z 2022-11-01T16:32:55Z Senate S 2019-02-14 116 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-02-14T22:58:27Z 2019-02-14 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2019-02-14 Introduced in Senate IntroReferral 10000 9 Library of Congress C001098 Sen. Cruz, Ted [R-TX] Ted Cruz R TX N T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2019-02-14 True R000595 Sen. Rubio, Marco [R-FL] Marco Rubio R FL 2019-02-14 True Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Foreign property Fraud offenses and financial crimes Metals Sanctions Finance and Financial Sector

00 2019-02-14 Introduced in Senate 2020-05-07T20:16:14Z This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.

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A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes. Display Title A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes. Official Title as Introduced A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes. Introduced in Senate IS Introduced in Senate 2019-02-14T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116s533is/xml/BILLS-116s533is.xml 2019-02-14 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.