3.0.0
3244
2025-05-27T14:12:00Z
2025-05-27T14:12:00Z
House
H
HR
2023-05-11
118
[Congressional Record Volume 169, Number 80 (Thursday, May 11, 2023)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. LUETKEMEYER:H.R. 3244.Congress has the power to enact this legislation pursuantto the following:To make all Laws which shall be necessary and proper forcarrying into Execution the foregoing Powers, and all otherPowers vested by this Constitution in the Government of theUnited States, or in any Department or Officer thereof.The single subject of this legislation is:To provide authority to the Secretary of Treasury to takespecial measures against certain entities outside of theUnited States of primary money laundering concern inconnection with illict fentanyl and narcotics financing[Page H2312]
- hsju00
Judiciary Committee
House
Standing
  - Discharged From
2024-12-19T20:15:58Z
  - Unknown
2024-11-29T15:25:38Z
  - Referred To
2023-05-11T14:07:00Z
- hsba00
Financial Services Committee
House
Standing
  - Reported By
2024-11-29T15:25:20Z
  - Markup By
2023-07-26T20:10:00Z
  - Referred To
2023-05-11T14:06:50Z
H. Rept. 118-783
- 2024-12-19
Placed on the Union Calendar, Calendar No. 780.
Calendars
H12410
2
House floor actions
- 2024-12-19
Committee on the Judiciary discharged.
Discharge
H12300
2
House floor actions
  - hsju00
Judiciary Committee
- 2024-12-19
Committee on the Judiciary discharged.
Committee
5500
9
Library of Congress
  - hsju00
Judiciary Committee
- 2024-11-29
House Committee on the Judiciary Granted an extension for further consideration ending not later than Dec. 19, 2024.
IntroReferral
H11210
2
House floor actions
  - hsju00
Judiciary Committee
- 2024-11-29
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-783, Part I.
Committee
H12200
2
House floor actions
  - hsba00
Financial Services Committee
- 2024-11-29
Reported (Amended) by the Committee on Financial Services. H. Rept. 118-783, Part I.
Committee
5000
9
Library of Congress
  - hsba00
Financial Services Committee
- 2023-07-26
  - hsba00
Financial Services Committee
1
House committee actions
Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 49 - 0.
Committee
- 2023-07-26
  - hsba00
Financial Services Committee
1
House committee actions
Committee Consideration and Mark-up Session Held
Committee
- 2023-05-11
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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
  - hsju00
Judiciary Committee
- 2023-05-11
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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
- 2023-05-11
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2023-05-11
Introduced in House
IntroReferral
1000
9
Library of Congress
- L000569
Rep. Luetkemeyer, Blaine [R-MO-3]
Blaine
Luetkemeyer
R
MO
3
N
- N000193
Rep. Nunn, Zachary [R-IA-3]
Zachary
Nunn
R
IA
3
2023-05-11
True
- B001282
Rep. Barr, Andy [R-KY-6]
Andy
Barr
R
KY
6
2023-05-11
True
- K000397
Rep. Kim, Young [R-CA-40]
Young
Kim
R
CA
40
2023-05-11
True
- P000620
Rep. Pettersen, Brittany [D-CO-7]
Brittany
Pettersen
D
CO
7
2023-07-25
False
- L000599
Rep. Lawler, Michael [R-NY-17]
Michael
Lawler
R
NY
17
2023-08-01
False
- L000598
Rep. LaLota, Nick [R-NY-1]
Nick
LaLota
R
NY
1
2023-10-11
False
- M001204
Rep. Meuser, Daniel [R-PA-9]
Daniel
Meuser
R
PA
9
2024-02-07
False
- D000594
Rep. De La Cruz, Monica [R-TX-15]
Monica
De La Cruz
R
TX
15
2024-09-25
False
- 2023-09-28T23:07:00Z

H.R. 3244, Stop Fentanyl Money Laundering Act of 2023
https://www.cbo.gov/publication/59627
As ordered reported by the House Committee on Financial Services on July 26, 2023
Finance and Financial Sector
- Asia
2024-01-19T17:00:25Z
- China
2024-01-19T17:00:25Z
- Civil actions and liability
2024-01-19T17:00:25Z
- Congressional oversight
2024-01-19T17:00:26Z
- Currency
2024-01-19T17:00:26Z
- Drug trafficking and controlled substances
2024-01-19T17:00:26Z
- Fraud offenses and financial crimes
2024-01-19T17:00:26Z
- Government studies and investigations
2024-01-19T17:00:26Z
- International monetary system and foreign exchange
2024-01-19T17:00:26Z
- Latin America
2024-01-19T17:00:26Z
- Mexico
2024-01-19T17:00:26Z
- Organized crime
2024-01-19T17:00:26Z
- Terrorism
2024-01-19T17:00:25Z
Finance and Financial Sector
2023-05-30T14:45:19Z
00
2023-05-11
Introduced in House
2024-01-26T17:10:18Z
Stop Fentanyl Money Laundering Act of 2023
This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.
The bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl and narcotics trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity.
The Financial Crimes Enforcement Network (FinCEN) must issue advisories to financial institutions about how to identify Chinese money laundering that facilitates the trafficking of fentanyl and other synthetic opioids. FinCEN must also issue guidance to financial institutions for filing suspicious transaction reports related to suspected narcotics trafficking by transnational criminal organizations.
The Government Accountability Office must report on the implications of the Department of State designating Mexican drug cartels as foreign terrorist organizations.

Stop Fentanyl Money Laundering Act of 2023
- Short Title(s) as Reported to House
102

Stop Fentanyl Money Laundering Act of 2023
2024-12-24T09:38:16Z
H
House
Reported in House
RH
- Display Title
45

Stop Fentanyl Money Laundering Act of 2023
2024-07-24T15:22:10Z
- Short Title(s) as Introduced
101

Stop Fentanyl Money Laundering Act of 2023
2024-05-24T13:39:55Z
Introduced in House
IH
- Official Title as Introduced
6

To provide authority to the Secretary of the Treasury to take special measures against certain entities outside of the United States of primary money laundering concern in connection with illicit fentanyl and narcotics financing, and for other purposes.
2024-03-18T20:54:02Z
Introduced in House
IH
- Reported in House
2024-12-19T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118hr3244rh/xml/BILLS-118hr3244rh.xml
- Introduced in House
2023-05-11T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118hr3244ih/xml/BILLS-118hr3244ih.xml
2024-12-19
Placed on the Union Calendar, Calendar No. 780.
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.
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