US Congress House Bill 2622 (Prior Session Legislation)

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Spectrum: Moderate Partisan Bill (Democrat 4-1)
Status: Introduced on May 24 2017 - 25% progression, died in committee
Action: 2017-05-24 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]

Countering Terrorist Financing Act of 2017 This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). Specifically, a Treasury order for recordkeeping and reporting may include any funds (not just U.S. coins or currency) involved in such transactions.

Countering Terrorist Financing Act of 2017

Rep. Stephen Lynch [D-MA]	Rep. Peter King [R-NY]	Rep. Bill Foster [D-IL]	Rep. Brad Sherman [D-CA]
Rep. Carolyn Maloney [D-NY]

Date	Chamber	Action
2017-05-24	House	Referred to the House Committee on Financial Services.
2017-05-24	House	Introduced in House

HB1751 (Related) 2017-03-29 - Referred to the Subcommittee on Railroads, Pipelines, and Hazardous Materials.
SB94 (Related) 2017-04-27 - Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-55.
HB3203 (Related) 2017-07-24 - Referred to the Subcommittee on Trade.
HB3364 (Related) 2017-08-02 - Became Public Law No: 115-44. (TXT | PDF)
SB722 (Related) 2017-06-29 - Message on Senate action sent to the House.

Type	Source
Summary	https://www.congress.gov/bill/115th-congress/house-bill/2622/all-info
Text	https://www.congress.gov/115/bills/hr2622/BILLS-115hr2622ih.pdf