Legis Daily

To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

USA117th CongressHR-5843| House 
| Updated: 11/3/2021
Darrell Issa

Darrell Issa

Republican Representative

California

Cosponsors (2)
Maria Elvira Salazar (Republican)Scott Fitzgerald (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.
View Full Text

Suggested Questions

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

Timeline
Oct 7, 2021

Latest Companion Bill Action

S 117-2978
Introduced in Senate
Nov 3, 2021
Introduced in House
Nov 3, 2021
Referred to the House Committee on Financial Services.
  • October 7, 2021

    Latest Companion Bill Action

    S 117-2978
    Introduced in Senate


  • November 3, 2021
    Introduced in House


  • November 3, 2021
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • S 117-2978: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

To require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

USA117th CongressHR-5843| House 
| Updated: 11/3/2021
This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.
View Full Text

Suggested Questions

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

Timeline
Oct 7, 2021

Latest Companion Bill Action

S 117-2978
Introduced in Senate
Nov 3, 2021
Introduced in House
Nov 3, 2021
Referred to the House Committee on Financial Services.
  • October 7, 2021

    Latest Companion Bill Action

    S 117-2978
    Introduced in Senate


  • November 3, 2021
    Introduced in House


  • November 3, 2021
    Referred to the House Committee on Financial Services.
Darrell Issa

Darrell Issa

Republican Representative

California

Cosponsors (2)
Maria Elvira Salazar (Republican)Scott Fitzgerald (Republican)

Financial Services Committee

Finance and Financial Sector

Related Bills

  • S 117-2978: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted