3.0.0 5472 2025-09-02T21:03:53Z 2025-09-02T21:03:53Z House H HR 2023-09-14 118 https://www.congress.gov/bill/118th-congress/house-bill/5472 hsba00 Financial Services Committee House Standing Reported By 2023-12-13T19:22:56Z Markup By 2023-09-20T13:53:00Z Referred To 2023-09-14T14:03:40Z H. Rept. 118-315 118 5422 HR 2023-09-12 Referred to the House Committee on Financial Services. Related bill CRS 118 2963 HR 2023-04-27 Referred to the House Committee on Financial Services. Related bill CRS 2023-12-13 Placed on the Union Calendar, Calendar No. 254. Calendars H12410 2 House floor actions U00254 2023-12-13 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-315. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2023-12-13 Reported (Amended) by the Committee on Financial Services. H. Rept. 118-315. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2023-09-20 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 46 - 0. Committee 2023-09-20 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2023-09-14 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-09-14 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-09-14 Introduced in House IntroReferral 1000 9 Library of Congress D000626 Rep. Davidson, Warren [R-OH-8] Warren Davidson R OH 8 N 2023-11-06T21:07:00Z https://www.cbo.gov/publication/59736 As reported by the House Committee on Financial Services on September 20, 2023 Finance and Financial Sector Congressional oversight 2024-08-13T16:25:42Z Congressional-executive branch relations 2025-09-02T21:03:53Z Fraud offenses and financial crimes 2024-08-13T16:29:16Z Government ethics and transparency, public corruption 2024-08-13T16:30:00Z Government information and archives 2024-08-13T16:29:34Z Government studies and investigations 2024-08-13T16:29:42Z Finance and Financial Sector 2023-09-22T15:30:25Z

00 2023-09-14 Introduced in House 2024-07-01T18:16:20Z <p><strong>FinCEN Oversight and Accountability Act of 2023</strong></p><p>This bill requires the Department of the Treasury to keep specified congressional committees informed of the activity of the Financial Crimes Enforcement Network (FinCEN), particularly regarding unlawful activity and any resulting corrective action.</p><p>Further, Treasury must&nbsp;disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to 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><p>The bill extends the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs for another five years.</p><p>FinCEN must also hold an annual small business working group to provide guidance on beneficial ownership reporting obligations.&nbsp;</p>

07 2023-12-13 Reported to House 2024-08-05T14:25:50Z <p><strong>FinCEN Oversight and Accountability Act of 2023</strong></p><p>This bill requires the Department of the Treasury to keep specified congressional committees informed of the activity of the Financial Crimes Enforcement Network (FinCEN), particularly regarding unlawful activity and any resulting corrective action.</p><p>Further, Treasury must&nbsp;disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to 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><p>The bill extends the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs for another five years.</p><p>FinCEN must also hold an annual small business working group to provide guidance on beneficial ownership reporting obligations.&nbsp;</p>

Display Title 45 2024-07-24T15:19:39Z Short Title(s) as Introduced 101 2024-05-24T13:36:37Z Introduced in House IH Short Title(s) as Reported to House 102 2024-05-24T13:35:02Z H House Reported in House RH Official Title as Introduced 6 2024-03-18T21:23:50Z Introduced in House IH Reported in House 2023-12-13T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr5472rh/xml/BILLS-118hr5472rh.xml Introduced in House 2023-09-14T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr5472ih/xml/BILLS-118hr5472ih.xml 2023-12-13 Placed on the Union Calendar, Calendar No. 254. 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.