Legis Daily

FinCEN Modernization Act of 2023

USA118th CongressHR-370| House 
| Updated: 1/17/2023
Byron Donalds

Byron Donalds

Republican Representative

Florida

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
FinCEN Modernization Act of 2023 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on 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

Bill from Previous Congress

HR 117-9301
FinCEN Modernization Act of 2022
Jan 17, 2023
Introduced in House
Jan 17, 2023
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 117-9301
    FinCEN Modernization Act of 2022
  • January 17, 2023
    Introduced in House
  • January 17, 2023
    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 2023

USA118th CongressHR-370| House 
| Updated: 1/17/2023
FinCEN Modernization Act of 2023 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on 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.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 117-9301
FinCEN Modernization Act of 2022
Jan 17, 2023
Introduced in House
Jan 17, 2023
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 117-9301
    FinCEN Modernization Act of 2022
  • January 17, 2023
    Introduced in House
  • January 17, 2023
    Referred to the House Committee on Financial Services.
Byron Donalds

Byron Donalds

Republican Representative

Florida

Financial Services Committee

Finance and Financial Sector

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