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H.R. 2622 115th Congress House

Countering Terrorist Financing Act of 2017

Official title: To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.

Introduced: May 24, 2017 Introduced by: Stephen F. Lynch Democratic · Massachusetts See on congress.gov
Finance and Financial Sector Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCurrencyFraud offenses and financial crimes
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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
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 Latest action May 24, 2017

Referred to the House Committee on Financial Services.

 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.

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 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 4
All 4 Democratic 2
MALONEY, CAROLYN
· Jul 19, 2017
 D
Sherman, Brad
California · Jul 11, 2017
 D
Foster, Bill
Illinois · Jun 6, 2017
KING, PETER
· May 24, 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/)
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