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    <number>370</number>
    <updateDate>2025-05-27T14:16:16Z</updateDate>
    <updateDateIncludingText>2025-05-27T14:16:16Z</updateDateIncludingText>
    <originChamber>House</originChamber>
    <originChamberCode>H</originChamberCode>
    <type>HR</type>
    <introducedDate>2023-01-17</introducedDate>
    <congress>118</congress>
    <cdata>
      <constitutionalAuthorityStatementText>&lt;pre&gt;[Congressional Record Volume 169, Number 12 (Tuesday, January 17, 2023)][House]From the Congressional Record Online through the Government Publishing Office [&lt;a href="https://www.gpo.gov"&gt;www.gpo.gov&lt;/a&gt;]By Mr. DONALDS:H.R. 370.Congress has the power to enact this legislation pursuantto the following:Art. 1, Sec. 8[Page H244]&lt;/pre&gt;</constitutionalAuthorityStatementText>
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        <systemCode>hsba00</systemCode>
        <name>Financial Services Committee</name>
        <chamber>House</chamber>
        <type>Standing</type>
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          <item>
            <name>Referred To</name>
            <date>2023-01-17T19:00:15Z</date>
          </item>
        </activities>
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    <actions>
      <item>
        <actionDate>2023-01-17</actionDate>
        <text>Referred to the House Committee on Financial Services.</text>
        <type>IntroReferral</type>
        <actionCode>H11100</actionCode>
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          <code>2</code>
          <name>House floor actions</name>
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            <systemCode>hsba00</systemCode>
            <name>Financial Services Committee</name>
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      <item>
        <actionDate>2023-01-17</actionDate>
        <text>Introduced in House</text>
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        <actionCode>Intro-H</actionCode>
        <sourceSystem>
          <code>9</code>
          <name>Library of Congress</name>
        </sourceSystem>
      </item>
      <item>
        <actionDate>2023-01-17</actionDate>
        <text>Introduced in House</text>
        <type>IntroReferral</type>
        <actionCode>1000</actionCode>
        <sourceSystem>
          <code>9</code>
          <name>Library of Congress</name>
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    <sponsors>
      <item>
        <bioguideId>D000032</bioguideId>
        <fullName>Rep. Donalds, Byron [R-FL-19]</fullName>
        <firstName>Byron</firstName>
        <lastName>Donalds</lastName>
        <party>R</party>
        <state>FL</state>
        <district>19</district>
        <isByRequest>N</isByRequest>
      </item>
    </sponsors>
    <policyArea>
      <name>Finance and Financial Sector</name>
    </policyArea>
    <subjects>
      <legislativeSubjects>
        <item>
          <name>Administrative remedies</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Advanced technology and technological innovations</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Computer security and identity theft</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Computers and information technology</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Congressional oversight</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Department of the Treasury</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Fraud offenses and financial crimes</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Public contracts and procurement</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Public-private cooperation</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Research and development</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
        <item>
          <name>Technology assessment</name>
          <updateDate>2023-03-22T20:16:18Z</updateDate>
        </item>
      </legislativeSubjects>
      <policyArea>
        <name>Finance and Financial Sector</name>
        <updateDate>2023-01-30T16:30:27Z</updateDate>
      </policyArea>
    </subjects>
    <summaries>
      <summary>
        <versionCode>00</versionCode>
        <actionDate>2023-01-17</actionDate>
        <actionDesc>Introduced in House</actionDesc>
        <updateDate>2023-02-24T15:44:00Z</updateDate>
        <cdata>
          <text>&lt;p&gt;&lt;b&gt;FinCEN Modernization Act of 2023&lt;/b&gt;&lt;/p&gt; &lt;p&gt;This bill requires&amp;nbsp;the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.&lt;/p&gt;</text>
        </cdata>
      </summary>
    </summaries>
    <title>FinCEN Modernization Act of 2023</title>
    <titles>
      <item>
        <titleType>Display Title</titleType>
        <titleTypeCode>45</titleTypeCode>
        <title>FinCEN Modernization Act of 2023</title>
        <updateDate>2024-06-12T18:21:07Z</updateDate>
      </item>
      <item>
        <titleType>Short Title(s) as Introduced</titleType>
        <titleTypeCode>101</titleTypeCode>
        <title>FinCEN Modernization Act of 2023</title>
        <updateDate>2024-05-24T13:42:59Z</updateDate>
        <billTextVersionName>Introduced in House</billTextVersionName>
        <billTextVersionCode>IH</billTextVersionCode>
      </item>
      <item>
        <titleType>Official Title as Introduced</titleType>
        <titleTypeCode>6</titleTypeCode>
        <title>To amend title 31, United States Code, to modernize the research, development, information sharing, and acquisition process of the Financial Crimes Enforcement Network, and for other purposes.</title>
        <updateDate>2024-03-18T20:12:32Z</updateDate>
        <billTextVersionName>Introduced in House</billTextVersionName>
        <billTextVersionCode>IH</billTextVersionCode>
      </item>
    </titles>
    <textVersions>
      <item>
        <type>Introduced in House</type>
        <date>2023-01-17T05:00:00Z</date>
        <formats>
          <item>
            <url>https://www.govinfo.gov/content/pkg/BILLS-118hr370ih/xml/BILLS-118hr370ih.xml</url>
          </item>
        </formats>
      </item>
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    <latestAction>
      <actionDate>2023-01-17</actionDate>
      <text>Referred to the House Committee on Financial Services.</text>
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    <dc:language>EN</dc:language>
    <dc:rights>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.</dc:rights>
    <dc:contributor>Congressional Research Service, Library of Congress</dc:contributor>
    <dc:description>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.</dc:description>
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