US SB582 | 2019-2020 | 116th Congress
Status
Spectrum:
Status: Introduced on February 27 2019 - 25% progression, died in committee
Action: 2019-02-27 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 27 2019 - 25% progression, died in committee
Action: 2019-02-27 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Amends the duties of the Financial Crimes Enforcement Network (FinCEN). FinCEN must work with tribal law enforcement agencies, protect against terrorism regardless of origin, and coordinate internationally on matters involving emerging technology and virtual currency.
Title
FinCEN Improvement Act of 2019
Sponsors
| Sen. Catherine Cortez Masto [D-NV] | Sen. Bill Cassidy [R-LA] | Sen. Kyrsten Sinema [I-AZ] | Sen. Jerry Moran [R-KS] |
| Sen. Elizabeth Warren [D-MA] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-02-27 | Senate | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
Same As/Similar To
HB1414 (Related) 2019-03-12 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
SB2563 (Related) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held.
SB2563 (Related) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held.
Subjects
Crime prevention
Criminal investigation, prosecution, interrogation
Currency
Digital media
Federal-Indian relations
Finance and financial sector
Fraud offenses and financial crimes
Law enforcement administration and funding
Terrorism
Criminal investigation, prosecution, interrogation
Currency
Digital media
Federal-Indian relations
Finance and financial sector
Fraud offenses and financial crimes
Law enforcement administration and funding
Terrorism
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/senate-bill/582/all-info |
| Text | https://www.congress.gov/116/bills/s582/BILLS-116s582is.pdf |
