To require a report and strategy with respect to virtual currencies and other related emerging technologies being used to evade sanctions, finance terrorism, and launder monetary instruments, and threaten United States national security, and for other purposes.
USA115th CongressHR-5227| House
| Updated: 3/8/2018
Mark Meadows
Republican Representative
North Carolina
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Preventing Rogue and Foreign Actors From Evading Sanctions Act This bill directs the Department of the Treasury to report on the use of new financial technologies (e.g., digital currencies) in terrorism and other illicit activities and develop a strategy to mitigate this use.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Advanced technology and technological innovationsComputers and information technologyComputer security and identity theftCongressional oversightCrime preventionCurrencyDigital mediaForeign and international bankingFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsSanctionsTerrorism
To require a report and strategy with respect to virtual currencies and other related emerging technologies being used to evade sanctions, finance terrorism, and launder monetary instruments, and threaten United States national security, and for other purposes.
USA115th CongressHR-5227| House
| Updated: 3/8/2018
Preventing Rogue and Foreign Actors From Evading Sanctions Act This bill directs the Department of the Treasury to report on the use of new financial technologies (e.g., digital currencies) in terrorism and other illicit activities and develop a strategy to mitigate this use.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Mark Meadows
Republican Representative
North Carolina
Financial Services Committee
Finance and Financial Sector
Related Bills
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Advanced technology and technological innovationsComputers and information technologyComputer security and identity theftCongressional oversightCrime preventionCurrencyDigital mediaForeign and international bankingFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsSanctionsTerrorism