US HB1038 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing programs.
Title
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
Sponsors
Rep. Denver Riggleman [R-VA] |
History
Date | Chamber | Action |
---|---|---|
2019-02-07 | House | Referred to the House Committee on Financial Services. |
2019-02-07 | House | Introduced in House |
Subjects
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Congressional oversight
Department of the Treasury
Executive agency funding and structure
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
Intelligence activities, surveillance, classified information
Terrorism
Banking and financial institutions regulation
Business records
Congressional oversight
Department of the Treasury
Executive agency funding and structure
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
Intelligence activities, surveillance, classified information
Terrorism
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/116th-congress/house-bill/1038/all-info |
Text | https://www.congress.gov/116/bills/hr1038/BILLS-116hr1038ih.pdf |