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 <pre>[Congressional Record Volume 171, Number 37 (Tuesday, February 25, 2025)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]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]</pre> 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 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 <p><strong>Stop Fentanyl Money Laundering Act of 2025 </strong></p><p>This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.</p><p>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.</p><p>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.</p>

Short Title(s) as Reported to House 102 2025-03-22T06:08:19Z H House Reported in House RH Display Title 45 2025-02-28T05:23:21Z Short Title(s) as Introduced 101 2025-02-28T05:23:19Z Introduced in House IH Official Title as Introduced 6 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 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.