Legis Daily

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

USA116th CongressHR-1038| House 
| Updated: 2/7/2019
Denver Riggleman

Denver Riggleman

Republican Representative

Virginia

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.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 115-6858
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
Feb 7, 2019
Introduced in House
Feb 7, 2019
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 115-6858
    To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
  • February 7, 2019
    Introduced in House
  • February 7, 2019
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

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.

USA116th CongressHR-1038| House 
| Updated: 2/7/2019
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

Bill from Previous Congress

HR 115-6858
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
Feb 7, 2019
Introduced in House
Feb 7, 2019
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 115-6858
    To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
  • February 7, 2019
    Introduced in House
  • February 7, 2019
    Referred to the House Committee on Financial Services.
Denver Riggleman

Denver Riggleman

Republican Representative

Virginia

Financial Services Committee

Finance and Financial Sector

  • 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