Bill117th CongressFiled Sep 21, 2021Finance and Financial Sector
H.R. 5320
Financial Crimes Enforcement Network Exchange Improvement Act
Bill journey · stage 2 of 5
Under committee review
FiledFiled
CommitteeComm.
PassedFloor
Both ChambersBoth
Became LawLaw
What it doesSummary introduced in house (Sep 21, 2021)
Financial Crimes Enforcement Network Exchange Improvement Act
This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.
What just happenedSep 21, 2021
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Torres, Ritchie [D-NY-15](D-NY)Sponsor
1committees3actions
- Introduced in HouseSep 21, 2021
- Sep 21, 2021IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Sep 21, 2021IntroReferralIntro-H
Introduced in House
- Sep 21, 2021IntroReferral1000
Introduced in House