Counter Terrorism and Illicit Finance Act
Bill journey · stage 2 of 5
Under committee review
What it doesSummary introduced in house (Jun 12, 2018)
Counter Terrorism and Illicit Finance Act
This bill (1) increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network (FinCEN), (2) directs FinCEN to establish a process for no-action letters, and (3) modifies other provisions related to anti-money laundering and counterterrorist financing.
What just happenedJun 12, 2018
Referred to the House Committee on Financial Services.
Who’s behind it
- Introduced in HouseJun 12, 2018
- Jun 12, 2018IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Jun 12, 2018IntroReferralIntro-H
Introduced in House
- Jun 12, 2018IntroReferral1000
Introduced in House
- Nov 29, 2017Committee
Hearings Held by the Subcommittee on Terrorism and Illicit Finance Prior to Introduction and Referral.
Terrorism and Illicit Finance Subcommittee