A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes.
USA119th CongressS-4338| Senate
| Updated: 4/16/2026
Ron Wyden
Democratic Senator
Oregon
Banking, Housing, and Urban Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes.
USA119th CongressS-4338| Senate
| Updated: 4/16/2026
Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Ron Wyden
Democratic Senator
Oregon
Banking, Housing, and Urban Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted