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HR 6849 115th Congress House Finance and Financial Sector Advanced technology and technological innovations Banking and financial institutions regulation Fraud offenses and financial crimes

Bank Secrecy Innovation Act

Introduced: September 20, 2018 Introduced by: Budd, Ted Republican · North Carolina See on congress.gov
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 20, 2018
Referred to the House Committee on Financial Services.
Sep 20, 2018
Introduced in House
 Plain-English summary Congressional Research Service

Bank Secrecy Innovation Act

This bill specifies that the Department of the Treasury must encourage, but not require, financial institutions to use technological innovations to improve certain anti-money-laundering programs.

What's happening now September 20, 2018

Referred to the House Committee on Financial Services.

 Committees of jurisdiction 1