BANK SECRECY ACT

Bills and resolutions

Dept. of the Treasury: reform anti-money laundering laws (see H.R. 9159), H8385 [7OC]

——— require timely production of reports to Congress under Bank Secrecy Act (see H.R. 7734), H4919 [12MY]

Foreign policy: prevent money laundering, financing of terrorism, or other forms of illicit finance through U.S. real estate and vehicle transactions, including by Russian oligarch (see S. 4075), S2092 [7AP]

Lists

Votes recorded by proxy on H.R. 7734, Timely Delivery of Bank Secrecy Act Reports Act, H7146 [26JY]

Remarks in House

Dept. of the Treasury: require timely production of reports to Congress under Bank Secrecy Act (H.R. 7734), H7126, H7127 [26JY]

Remarks in Senate

Corporations: require disclosure of beneficial owners of newly incorporated entities to prevent exploitation for criminal gain and assist law enforcement with terrorism and money laundering prevention, S940 [2MR]

Financial institutions: expand scope and authorities of certain anti-money laundering safeguards (H.R. 5525), S941 [2MR]

Reports filed

Timely Delivery of Bank Secrecy Act Reports Act: Committee on Financial Services (House) (H.R. 7734) (H. Rept. 117–425), H6921 [20JY]

Texts of

H.R. 7734, Timely Delivery of Bank Secrecy Act Reports Act, H7126 [26JY]