3.0.0 2963 2025-05-27T14:15:10Z 2025-05-27T14:15:10Z House H HR 2023-04-27 118 <pre>[Congressional Record Volume 169, Number 71 (Thursday, April 27, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. LOUDERMILK:H.R. 2963.Congress has the power to enact this legislation pursuantto the following:Article I, SectIon 8, Clause 18The single subject of this legislation is:To ensure that Congress has the information necessary tocarry out oversight of the Financial Crimes EnforcementNetwork.[Page H2087]</pre> hsba00 Financial Services Committee House Standing Referred To 2023-04-27T13:06:00Z 118 5472 HR 2023-12-13 Placed on the Union Calendar, Calendar No. 254. Related bill CRS 2023-04-27 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-04-27 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-04-27 Introduced in House IntroReferral 1000 9 Library of Congress L000583 Rep. Loudermilk, Barry [R-GA-11] Barry Loudermilk R GA 11 N Finance and Financial Sector Finance and Financial Sector 2023-05-11T13:16:00Z

00 2023-04-27 Introduced in House 2023-11-09T22:39:17Z <p class="MsoNormal" style="line-height: normal;"><b>FinCEN Accountability Act of 2023</b></p> <p class="MsoNormal" style="line-height: normal;">This bill requires the Department of the Treasury to disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to the Financial Crimes Enforcement Network (FinCEN). Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill also limits the authority of Treasury to make certain exceptions regarding proposed or final rules related to FinCEN to the person performing the duties of the Secretary.</p>

Display Title 45 2024-07-24T15:22:27Z Short Title(s) as Introduced 101 2024-05-24T13:40:27Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:41:34Z Introduced in House IH Introduced in House 2023-04-27T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr2963ih/xml/BILLS-118hr2963ih.xml 2023-04-27 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.