Skip to main content
HR 2622 115th Congress House Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Business records Currency Fraud offenses and financial crimes

Countering Terrorist Financing Act of 2017

Introduced: May 24, 2017 Introduced by: Lynch, Stephen F. Democratic · Massachusetts See on congress.gov
Sign in to write a letter Sign in to watch
This bill died when the 115th Congress ended
It never became law before the 115th Congress (2017–2018) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
May 24, 2017
Referred to the House Committee on Financial Services.
May 24, 2017
Introduced in House
 Ask about this bill AI · grounded in the bill text

Have a question about what this bill does? Ask in plain English; the answer is drawn from the bill's actual text and official record, and it'll tell you when something isn't in the text rather than guess.

AI answers can be imperfect; always confirm against the full bill text.

 Plain-English summary Congressional Research Service

Countering Terrorist Financing Act of 2017

This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). Specifically, a Treasury order for recordkeeping and reporting may include any funds (not just U.S. coins or currency) involved in such transactions.

What's happening now May 24, 2017

Referred to the House Committee on Financial Services.

 Related & companion bills 5
  • HR 3203 Related bill Countering Iran's Destabilizing Activities Act of 2017
  • HR 3364 Related bill Countering America's Adversaries Through Sanctions Act
  • S 722 Related bill Countering Iran's Destabilizing Activities Act of 2017
  • HR 1751 Related bill Counteracting Russian Hostilities Act of 2017
  • S 94 Related bill Counteracting Russian Hostilities Act of 2017
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 2
All 2 Democratic 2
D
Sherman, Brad
California · Jul 11, 2017
 D
Foster, Bill
Illinois · Jun 6, 2017
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 2622: Countering Terrorist Financing Act of 2017. 115th Congress. Open America. https://openamerica.io/bill/115-HR-2622/
MLA
"H.R. 2622: Countering Terrorist Financing Act of 2017." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-2622/.
Bluebook (legal)
H.R. 2622, 115th Cong. (2026), https://openamerica.io/bill/115-HR-2622/.
Markdown link
[H.R. 2622: Countering Terrorist Financing Act of 2017](https://openamerica.io/bill/115-HR-2622/)
Report a problem