3.0.0 1602 2025-10-09T00:11:25Z 2025-10-09T00:11:25Z House H HR 2025-02-26 119 https://www.congress.gov/bill/119th-congress/house-bill/1602 <pre>[Congressional Record Volume 171, Number 38 (Wednesday, February 26, 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. 1602.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the U.S. Constitution.[Page H879]</pre> hsba00 Financial Services Committee House Standing Reported By 2025-03-21T20:34:03Z Markup By 2025-03-05T15:51:00Z Referred To 2025-02-26T15:02:30Z H. Rept. 119-24 2025-03-21 Placed on the Union Calendar, Calendar No. 14. Calendars H12410 2 House floor actions 2025-03-21 Reported (Amended) by the Committee on Financial Services. H. Rept. 119-24. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2025-03-21 Reported (Amended) by the Committee on Financial Services. H. Rept. 119-24. 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: 48 - 0. Committee 2025-03-05 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2025-02-26 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2025-02-26 Introduced in House IntroReferral Intro-H 9 Library of Congress 2025-02-26 Introduced in House IntroReferral 1000 9 Library of Congress D000626 Rep. Davidson, Warren [R-OH-8] Warren Davidson R OH 8 N H001047 Rep. Himes, James A. [D-CT-4] James Himes D CT A. 4 2025-02-26 True 2025-03-31T19:40:00Z https://www.cbo.gov/publication/61280 As reported by the House Committee on Financial Services on March 21, 2025 Finance and Financial Sector Congressional oversight 2025-03-26T16:00:49Z Corporate finance and management 2025-03-26T16:00:49Z Fraud offenses and financial crimes 2025-03-26T16:00:49Z Government information and archives 2025-03-26T16:00:49Z Government studies and investigations 2025-03-26T16:00:49Z Right of privacy 2025-03-26T16:00:49Z Finance and Financial Sector 2025-03-04T13:16:54Z

00 2025-02-26 Introduced in House 2025-06-11T15:07:07Z <p><strong>Financial Privacy Act of 2025</strong></p><p>This bill requires the Department of the Treasury to annually report to Congress details of reports made to the Financial Crimes Enforcement Network (FinCEN). FinCEN collects reports on suspicious financial transactions and the beneficial ownership of companies in order to detect financial crimes, including money laundering.</p><p>Under the bill, FinCEN must report on the number and types of reports and whether they are retained by FinCEN, any guidance regarding outside agency access to these reports, agency requests for these reports, and any denials of access to these reports. &nbsp;</p><p>Treasury must annually review access guidance and revise as appropriate to protect the legal rights of U.S persons, among other objectives.</p>

Short Title(s) as Reported to House 102 2025-03-22T06:08:19Z H House Reported in House RH Display Title 45 2025-02-28T05:23:20Z Short Title(s) as Introduced 101 2025-02-28T05:23:19Z Introduced in House IH Official Title as Introduced 6 2025-02-28T05:18:31Z Introduced in House IH Reported in House 2025-03-21T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr1602rh/xml/BILLS-119hr1602rh.xml Introduced in House 2025-02-26T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr1602ih/xml/BILLS-119hr1602ih.xml 2025-03-21 Placed on the Union Calendar, Calendar No. 14. 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.