Bill116th CongressFiled Feb 14, 2019Finance and Financial Sector
S. 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.
Bill journey · stage 2 of 5
Under committee review
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What it doesSummary introduced in senate (Feb 14, 2019)
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.
What just happenedFeb 14, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Who’s behind it
Sen. Cruz, Ted [R-TX](R-TX)Sponsor
2 cosponsors2 R
2cosponsors1committees2actions6subjects
- Introduced in SenateFeb 14, 2019
- Feb 14, 2019IntroReferral
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Banking, Housing, and Urban Affairs Committee - Feb 14, 2019IntroReferral10000
Introduced in Senate