FinCEN Modernization Act of 2022 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology, including topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.
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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
Administrative remediesAdvanced technology and technological innovationsComputers and information technologyComputer security and identity theftCongressional oversightDepartment of the TreasuryFraud offenses and financial crimesPublic contracts and procurementPublic-private cooperationResearch and developmentTechnology assessment
FinCEN Modernization Act of 2022
USA117th CongressHR-9301| House
| Updated: 11/15/2022
FinCEN Modernization Act of 2022 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology, including topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.
Administrative remediesAdvanced technology and technological innovationsComputers and information technologyComputer security and identity theftCongressional oversightDepartment of the TreasuryFraud offenses and financial crimesPublic contracts and procurementPublic-private cooperationResearch and developmentTechnology assessment