Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU Operational Independence
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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 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 7623117th Congress
Financial Crimes Enforcement Network Improvements Act
Apr 28, 2022 · Referred to the House Committee on Financial Services.
- HR 4036118th Congress
Accountability through Confirmation Act
Jun 12, 2023 · Referred to the House Committee on Financial Services.
- HR 4664118th Congress
Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes.
Nov 9, 2023 · POSTPONED PROCEEDINGS - Pursuant to clause 1(c) of rule XIX, the Chair announced further proceedings on H.R. 4664 would be postponed.
- S 2309118th Congress
Financial Services and General Government Appropriations Act, 2024
Jul 13, 2023 · Placed on Senate Legislative Calendar under General Orders. Calendar No. 131.
- S 2628118th Congress
Accountability through Confirmation Act
Jul 27, 2023 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.