3.0.0
1577
2025-10-09T00:11:25Z
2025-10-09T00:11:25Z
House
H
HR
2025-02-25
119
https://www.congress.gov/bill/119th-congress/house-bill/1577
[Congressional Record Volume 171, Number 37 (Tuesday, February 25, 2025)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. OGLES:H.R. 1577.Congress has the power to enact this legislation pursuantto the following:Article I, Section VIII of the United States Constitution[Page H837]
- hsba00
Financial Services Committee
House
Standing
  - Reported By
2025-03-21T20:28:58Z
  - Markup By
2025-03-05T16:01:00Z
  - Referred To
2025-02-25T15:01:50Z
H. Rept. 119-22
- 2025-03-21
Placed on the Union Calendar, Calendar No. 12.
Calendars
H12410
2
House floor actions
- 2025-03-21
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-22.
Committee
H12200
2
House floor actions
  - hsba00
Financial Services Committee
- 2025-03-21
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-22.
Committee
5000
9
Library of Congress
  - hsba00
Financial Services Committee
- 2025-03-05
  - hsba00
Financial Services Committee
1
House committee actions
Ordered to be Reported (Amended) by the Yeas and Nays: 49 - 0.
Committee
- 2025-03-05
  - hsba00
Financial Services Committee
1
House committee actions
Committee Consideration and Mark-up Session Held
Committee
- 2025-02-25
Referred to the House Committee on Financial Services.
IntroReferral
H11100
2
House floor actions
  - hsba00
Financial Services Committee
- 2025-02-25
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2025-02-25
Introduced in House
IntroReferral
1000
9
Library of Congress
- O000175
Rep. Ogles, Andrew [R-TN-5]
Andrew
Ogles
R
TN
5
N
- D000594
Rep. De La Cruz, Monica [R-TX-15]
Monica
De La Cruz
R
TX
15
2025-02-25
True
- M001204
Rep. Meuser, Daniel [R-PA-9]
Daniel
Meuser
R
PA
9
2025-02-25
True
- N000193
Rep. Nunn, Zachary [R-IA-3]
Zachary
Nunn
R
IA
3
2025-02-25
True
- K000397
Rep. Kim, Young [R-CA-40]
Young
Kim
R
CA
40
2025-02-25
True
- S000250
Rep. Sessions, Pete [R-TX-17]
Pete
Sessions
R
TX
17
2025-02-25
True
- F000110
Rep. Fields, Cleo [D-LA-6]
CLEO
FIELDS
D
LA
6
2025-02-25
True
- M001236
Rep. Moore, Tim [R-NC-14]
Tim
Moore
R
NC
14
2025-03-03
False
- B001282
Rep. Barr, Andy [R-KY-6]
Andy
Barr
R
KY
6
2025-03-03
False
- L000599
Rep. Lawler, Michael [R-NY-17]
Michael
Lawler
R
NY
17
2025-03-10
False
- 2025-04-02T18:41:00Z

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025
https://www.cbo.gov/publication/61295
As reported by the House Committee on Financial Services on March 21, 2025
Finance and Financial Sector
- Asia
2025-03-20T21:59:51Z
- China
2025-03-20T21:59:51Z
- Civil actions and liability
2025-03-20T21:59:51Z
- Congressional oversight
2025-03-20T21:59:51Z
- Currency
2025-03-20T21:59:51Z
- Drug trafficking and controlled substances
2025-03-20T21:59:51Z
- Fraud offenses and financial crimes
2025-03-20T21:59:51Z
- Government studies and investigations
2025-03-20T21:59:51Z
- International monetary system and foreign exchange
2025-03-20T21:59:51Z
- Latin America
2025-03-20T21:59:51Z
- Mexico
2025-03-20T21:59:51Z
- Organized crime
2025-03-20T21:59:51Z
- Terrorism
2025-03-20T21:59:51Z
Finance and Financial Sector
2025-03-04T19:57:58Z
00
2025-02-25
Introduced in House
2025-06-10T19:17:36Z
Stop Fentanyl Money Laundering Act of 2025
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.

Stop Fentanyl Money Laundering Act of 2025
- Short Title(s) as Reported to House
102

Stop Fentanyl Money Laundering Act of 2025
2025-03-22T06:08:19Z
H
House
Reported in House
RH
- Display Title
45

Stop Fentanyl Money Laundering Act of 2025
2025-02-28T05:23:21Z
- Short Title(s) as Introduced
101

Stop Fentanyl Money Laundering Act of 2025
2025-02-28T05:23:19Z
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.
2025-02-28T05:18:35Z
Introduced in House
IH
- Reported in House
2025-03-21T04:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1577rh/xml/BILLS-119hr1577rh.xml
- Introduced in House
2025-02-25T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1577ih/xml/BILLS-119hr1577ih.xml
2025-03-21
Placed on the Union Calendar, Calendar No. 12.
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
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