The Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering Act of 2020 Implementation and Beyond
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The Congressional Research Service is a nonpartisan policy and legal analysis arm of the Library of Congress. CRS reports are written for members of Congress and their staff, not the public — but they’re made available openly through Congress.gov.
- HR 2513116th Congress
Corporate Transparency Act of 2019
Oct 23, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 2514116th Congress
COUNTER Act of 2019
Oct 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 6395116th Congress
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Jan 2, 2021 · Message on Senate action sent to the House.
- HR 7592116th Congress
STIFLE Act of 2020
Sep 22, 2020 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- S 1883116th Congress
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Jul 23, 2019 · Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
- S 1889116th Congress
TITLE Act
Jun 18, 2019 · Read twice and referred to the Committee on the Judiciary.
- S 1978116th Congress
Corporate Transparency Act of 2019
Jun 26, 2019 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- S 2563116th Congress
ILLICIT CASH Act
Jun 30, 2020 · Committee on Banking, Housing, and Urban Affairs. Hearings held.
- HR 2471117th Congress
Consolidated Appropriations Act, 2022
Mar 15, 2022 · Became Public Law No: 117-103.
- HR 2617117th Congress
Consolidated Appropriations Act, 2023
Dec 29, 2022 · Became Public Law No: 117-328.
- HR 4741117th Congress
Digital Asset Market Structure and Investor Protection Act
Aug 13, 2021 · Referred to the Subcommittee on Commodity Exchanges, Energy, and Credit.
- HR 5320117th Congress
Financial Crimes Enforcement Network Exchange Improvement Act
Sep 21, 2021 · Referred to the House Committee on Financial Services.
- HR 5451117th Congress
Protecting Financial Privacy Act of 2021
Sep 30, 2021 · Referred to the House Committee on Financial Services.
- HR 5525117th Congress
ENABLERS Act
Oct 8, 2021 · Referred to the House Committee on Financial Services.
- HR 5764117th Congress
Gun Violence Prevention Through Financial Intelligence Act
Oct 28, 2021 · Referred to the House Committee on Financial Services.
- HR 6328117th Congress
FinCEN Exam Delegation Study
Dec 20, 2021 · Referred to the House Committee on Financial Services.
- HR 7080117th Congress
Nowhere to Hide Oligarchs’ Assets Act
Mar 17, 2022 · Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 26 - 23.
- HR 7128117th Congress
Special Measures to Fight Modern Threats Act
Mar 17, 2022 · Referred to the House Committee on Financial Services.
- HR 7623117th Congress
Financial Crimes Enforcement Network Improvements Act
Apr 28, 2022 · Referred to the House Committee on Financial Services.
- HR 7691117th Congress
Additional Ukraine Supplemental Appropriations Act, 2022
May 21, 2022 · Became Public Law No: 117-128.
- HR 7734117th Congress
Timely Delivery of Bank Secrecy Act Reports Act
Jul 27, 2022 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 7900117th Congress
National Defense Authorization Act for Fiscal Year 2023
Oct 11, 2022 · Measure laid before Senate by unanimous consent. (consideration: CR S6063-6466)
- HR 8254117th Congress
Financial Services and General Government Appropriations Act, 2023
Jun 28, 2022 · Placed on the Union Calendar, Calendar No. 301.
- S 3117117th Congress
Gun Violence Prevention Through Financial Intelligence Act
Oct 28, 2021 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 2882118th Congress
Further Consolidated Appropriations Act, 2024
Mar 23, 2024 · Became Public Law No: 118-47.
- HR 147119th Congress
FinCEN Oversight and Accountability Act of 2025
Jan 3, 2025 · Referred to the House Committee on Financial Services.
- HR 1602119th Congress
Financial Privacy Act of 2025
Mar 21, 2025 · Placed on the Union Calendar, Calendar No. 14.
- HR 1968119th Congress
Full-Year Continuing Appropriations and Extensions Act, 2025
Mar 15, 2025 · Became Public Law No: 119-4.
- HR 3829119th Congress
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Jun 6, 2025 · Referred to the Committee on Financial Services, and in addition to the Committee on Small Business, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- HR 425119th Congress
Repealing Big Brother Overreach Act
Jun 18, 2026 · Placed on the Union Calendar, Calendar No. 609.
- HR 5166119th Congress
Financial Services and General Government Appropriations Act, 2026
Sep 5, 2025 · Placed on the Union Calendar, Calendar No. 193.
- HR 7148119th Congress
Consolidated Appropriations Act, 2026
Feb 3, 2026 · Became Public Law No: 119-75.
- HR 736119th Congress
Protect Small Businesses from Excessive Paperwork Act of 2025
Feb 11, 2025 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- S 100119th Congress
Repealing Big Brother Overreach Act
Jan 15, 2025 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- S 1582119th Congress
GENIUS Act
Jul 18, 2025 · Became Public Law No: 119-27.
- S 1995119th Congress
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Jun 9, 2025 · Read twice and referred to the Committee on Small Business and Entrepreneurship.
- S 3290119th Congress
Financial Services and General Government Appropriations Act, 2026
Dec 1, 2025 · Read twice and referred to the Committee on Appropriations.
- S 505119th Congress
‘Protect Small Businesses from Excessive Paperwork Act of 2025
Feb 11, 2025 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.