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H.R. 6861

To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.

This bill directs the Financial Crimes Enforcement Network to issue regulations regarding the issuance of no-action letters in response to inquiries concerning the application of certain anti-money-laundering and counter-terrorist-financing laws or regulations.

Referred to the House Committee on Financial Services.

Rep. Zeldin, Lee M. [R-NY-1](R-NY)Sponsor
1committees3actions1related bills6subjects
  1. IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House

To amend title 31, United States Code, with respect to FinCEN no-action letters, and for o… — Informed