Bill117th CongressFiled Nov 3, 2021Finance and Financial Sector
H.R. 5843
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 house (Nov 3, 2021)
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 happenedNov 3, 2021
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Issa, Darrell E. [R-CA-50](R-CA)Sponsor
2 cosponsors2 R
2cosponsors1committees3actions1related bills
- Introduced in HouseNov 3, 2021
- Nov 3, 2021IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Nov 3, 2021IntroReferralIntro-H
Introduced in House
- Nov 3, 2021IntroReferral1000
Introduced in House