Financial Crimes Enforcement Network Exchange Improvement Act

United States117th CongressHR-5320House of Representatives
Updated: Sep 21, 2021

Summary

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.

Bill texts

Available versions
Introduced (House)View official text

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Timeline

  1. Introduced in House

  2. Referred to the House Committee on Financial Services.

    House of Representatives

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