BANK SECRECY ACT

Bills and resolutions

Dept. of State: include information in International Narcotics Control Strategy Report on improvements by countries in combating narcotics-related money laundering and report on consistency of Bank Secrecy Act examinations (see H.R. 5523), H4379 [18SE]

Dept. of the Treasury: provide greater transparency and protections relative to Bank Secrecy Act reports (see H.R. 5485), H4345 [14SE]

——— reform anti-money laundering laws (see H.R. 1220), H915 [27FE]

Reports filed

Financial Privacy Act: Committee on Financial Services (House) (H.R. 5485) (H. Rept. 118–317), H6939 [13DE]