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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.

USA117th CongressS-2978| Senate 
| Updated: 10/7/2021
Ted Cruz

Ted Cruz

Republican Senator

Texas

Cosponsors (2)
Thomas Tillis (Republican)Marco Rubio (Republican)

Banking, Housing, and Urban Affairs 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.
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Timeline

Bill from Previous Congress

S 116-533
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.
Oct 7, 2021
Introduced in Senate
Oct 7, 2021
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Nov 3, 2021

Latest Companion Bill Action

HR 117-5843
Introduced in House
  • Bill from Previous Congress

    S 116-533
    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.


  • October 7, 2021
    Introduced in Senate


  • October 7, 2021
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.


  • November 3, 2021

    Latest Companion Bill Action

    HR 117-5843
    Introduced in House

Finance and Financial Sector

Related Bills

  • HR 117-5843: 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.

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.

USA117th CongressS-2978| Senate 
| Updated: 10/7/2021
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

Bill from Previous Congress

S 116-533
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.
Oct 7, 2021
Introduced in Senate
Oct 7, 2021
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Nov 3, 2021

Latest Companion Bill Action

HR 117-5843
Introduced in House
  • Bill from Previous Congress

    S 116-533
    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.


  • October 7, 2021
    Introduced in Senate


  • October 7, 2021
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.


  • November 3, 2021

    Latest Companion Bill Action

    HR 117-5843
    Introduced in House
Ted Cruz

Ted Cruz

Republican Senator

Texas

Cosponsors (2)
Thomas Tillis (Republican)Marco Rubio (Republican)

Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

Related Bills

  • HR 117-5843: 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