Gun Violence Prevention Through Financial Intelligence Act This bill directs the Financial Crimes Enforcement Network (FinCEN) to collect information from financial institutions and to develop an advisory regarding the reporting of suspicious transactions related to gun violence. Specifically, FinCEN must gather information and develop an advisory related to (1) the procurement of firearms and firearm accessories for the purpose of carrying out lone-wolf acts of terror, and (2) how the U.S. firearms market facilitates gun violence.
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Business recordsCongressional oversightCriminal investigation, prosecution, interrogationEvidence and witnessesFirearms and explosivesFraud offenses and financial crimesTerrorismViolent crime
Gun Violence Prevention Through Financial Intelligence Act
USA116th CongressHR-5132| House
| Updated: 11/15/2019
Gun Violence Prevention Through Financial Intelligence Act This bill directs the Financial Crimes Enforcement Network (FinCEN) to collect information from financial institutions and to develop an advisory regarding the reporting of suspicious transactions related to gun violence. Specifically, FinCEN must gather information and develop an advisory related to (1) the procurement of firearms and firearm accessories for the purpose of carrying out lone-wolf acts of terror, and (2) how the U.S. firearms market facilitates gun violence.
Business recordsCongressional oversightCriminal investigation, prosecution, interrogationEvidence and witnessesFirearms and explosivesFraud offenses and financial crimesTerrorismViolent crime