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To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

USA115th CongressHR-6858| House 
| Updated: 9/20/2018
Stevan Pearce

Stevan Pearce

Republican Representative

New Mexico

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill 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.
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Timeline
Sep 20, 2018
Introduced in House
Sep 20, 2018
Referred to the House Committee on Financial Services.
  • September 20, 2018
    Introduced in House
  • September 20, 2018
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 115-6068: To update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes.
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCongressional oversightDepartment of the TreasuryExecutive agency funding and structureFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsIntelligence activities, surveillance, classified informationTerrorism

To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

USA115th CongressHR-6858| House 
| Updated: 9/20/2018
This bill 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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Sep 20, 2018
Introduced in House
Sep 20, 2018
Referred to the House Committee on Financial Services.
  • September 20, 2018
    Introduced in House
  • September 20, 2018
    Referred to the House Committee on Financial Services.
Stevan Pearce

Stevan Pearce

Republican Representative

New Mexico

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 115-6068: To update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCongressional oversightDepartment of the TreasuryExecutive agency funding and structureFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsIntelligence activities, surveillance, classified informationTerrorism