3.0.0 147 2025-09-02T20:56:40Z 2025-09-02T20:56:40Z House H HR 2025-01-03 119 https://www.congress.gov/bill/119th-congress/house-bill/147 <pre>[Congressional Record Volume 171, Number 1 (Friday, January 3, 2025)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. DAVIDSON:H.R. 147.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the U.S. ConstitutionThe single subject of this legislation is:Improving the Financial Crimes Enforcement Network[Page H41]</pre> hsba00 Financial Services Committee House Standing Referred To 2025-01-03T16:12:40Z 2025-01-03 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2025-01-03 Introduced in House IntroReferral Intro-H 9 Library of Congress 2025-01-03 Introduced in House IntroReferral 1000 9 Library of Congress D000626 Rep. Davidson, Warren [R-OH-8] Warren Davidson R OH 8 N Finance and Financial Sector Congressional oversight 2025-09-02T20:50:59Z Congressional-executive branch relations 2025-09-02T20:51:12Z Fraud offenses and financial crimes 2025-09-02T20:56:29Z Government ethics and transparency, public corruption 2025-09-02T21:02:54Z Government information and archives 2025-09-02T20:56:40Z Government studies and investigations 2025-09-02T21:02:54Z Finance and Financial Sector 2025-02-03T15:21:42Z

00 2025-01-03 Introduced in House 2025-02-11T21:58:36Z <p><strong>FinCEN Oversight and Accountability Act of 2025</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 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.</p><p>The bill extends for an additional five years the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs.</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 2025-01-30T10:53:20Z Short Title(s) as Introduced 101 2025-01-30T10:53:17Z Introduced in House IH Official Title as Introduced 6 2025-01-30T10:48:24Z Introduced in House IH Introduced in House 2025-01-03T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr147ih/xml/BILLS-119hr147ih.xml 2025-01-03 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.