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Financial Crimes Enforcement Network Exchange Improvement Act

USA117th CongressHR-5320| House 
| Updated: 9/21/2021
Ritchie Torres

Ritchie Torres

Democratic Representative

New York

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Financial Crimes Enforcement Network Exchange Improvement Act This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.
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Timeline
Sep 21, 2021
Introduced in House
Sep 21, 2021
Referred to the House Committee on Financial Services.
  • September 21, 2021
    Introduced in House


  • September 21, 2021
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Financial Crimes Enforcement Network Exchange Improvement Act

USA117th CongressHR-5320| House 
| Updated: 9/21/2021
Financial Crimes Enforcement Network Exchange Improvement Act This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.
View Full Text

Suggested Questions

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

Timeline
Sep 21, 2021
Introduced in House
Sep 21, 2021
Referred to the House Committee on Financial Services.
  • September 21, 2021
    Introduced in House


  • September 21, 2021
    Referred to the House Committee on Financial Services.
Ritchie Torres

Ritchie Torres

Democratic Representative

New York

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted