3.0.0 5877 2026-07-23T22:41:27Z 2026-07-23T22:41:27Z House H HR 2025-10-31 119 https://www.congress.gov/bill/119th-congress/house-bill/5877 [Congressional Record Volume 171, Number 182 (Friday, October 31, 2025)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. FITZGERALD:H.R. 5877.Congress has the power to enact this legislation pursuantto the following:Article I, Section VIII of the United States Constitution[Page H4567]]]> hsju00 Judiciary Committee House Standing Discharged From 2026-04-15T18:18:01Z Referred To 2025-10-31T17:04:15Z hsba00 Financial Services Committee House Standing Reported By 2026-04-15T18:17:30Z Markup By 2026-01-22T18:00:07Z Referred To 2025-10-31T17:04:10Z H. Rept. 119-612 Combatting Money Laundering in Cyber Crime Act of 2025 119 1273 S 2025-04-03 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Identical bill CRS 2026-04-15 Placed on the Union Calendar, Calendar No. 530. Calendars H12410 2 House floor actions U00530 2026-04-15 Committee on the Judiciary discharged. Discharge H12300 2 House floor actions hsju00 Judiciary Committee 2026-04-15 Committee on the Judiciary discharged. Committee 5500 9 Library of Congress hsju00 Judiciary Committee 2026-04-15 Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2026-04-15 Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2026-01-22 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0. Committee 2026-01-22 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2025-10-31 Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2025-10-31 Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2025-10-31 Introduced in House IntroReferral Intro-H 9 Library of Congress 2025-10-31 Introduced in House IntroReferral 1000 9 Library of Congress F000471 Rep. Fitzgerald, Scott [R-WI-5] Scott Fitzgerald R WI 5 N P000620 Rep. Pettersen, Brittany [D-CO-7] Brittany Pettersen D CO 7 2025-10-31 True N000193 Rep. Nunn, Zachary [R-IA-3] Zachary Nunn R IA 3 2025-10-31 True S000344 Rep. Sherman, Brad [D-CA-32] Brad Sherman D CA 32 2025-10-31 True 2026-04-15T16:00:00Z H.R. 5877, Combatting Money Laundering in Cyber Crime Act of 2025 https://www.cbo.gov/publication/62343 As ordered reported by the House Committee on Financial Services on January 22, 2026 Crime and Law Enforcement Computers and information technology 2026-03-26T18:46:07Z Congressional oversight 2026-03-26T18:47:08Z Criminal investigation, prosecution, interrogation 2026-03-26T18:45:56Z Fraud offenses and financial crimes 2026-03-26T18:46:11Z Government studies and investigations 2026-03-26T18:47:03Z Law enforcement administration and funding 2026-03-26T18:46:02Z Crime and Law Enforcement 2025-11-25T19:28:45Z 00 2025-10-31 Introduced in House 2026-03-30T20:28:44Z Combatting Money Laundering in Cyber Crime Act of 2025

This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes.

Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements).

Additionally, the bill extends the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism.

The bill also extends the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025.

Finally, the bill directs the GAO to report on implementation of provisions of the Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.

]]> Combatting Money Laundering in Cyber Crime Act of 2025 Display Title 45 Combatting Money Laundering in Cyber Crime Act of 2025 2026-07-17T23:30:55Z Official Title as Introduced 6 To strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes. 2026-07-17T23:30:55Z Introduced in House IH Short Title(s) as Reported to House 102 Combatting Money Laundering in Cyber Crime Act of 2025 2026-04-16T12:38:20Z H House Reported in House RH Short Title(s) as Introduced 101 Combatting Money Laundering in Cyber Crime Act of 2025 2025-11-04T10:53:14Z Introduced in House IH Reported in House 2026-04-15T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr5877rh/xml/BILLS-119hr5877rh.xml Introduced in House 2025-10-31T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr5877ih/xml/BILLS-119hr5877ih.xml 2026-04-15 Placed on the Union Calendar, Calendar No. 530. 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.