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HR 6849 115th Congress House

Bank Secrecy Innovation Act

Official title: To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes.

Introduced: September 20, 2018 Introduced by: Budd, Ted Republican · North Carolina See on congress.gov
Finance and Financial Sector Advanced technology and technological innovationsBanking and financial institutions regulationFraud 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
Sep 20, 2018
Referred to the House Committee on Financial Services.
Sep 20, 2018
Introduced in House
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 Latest action September 20, 2018

Referred to the House Committee on Financial Services.

 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.

 Related & companion bills 1
  • HR 6068 Related bill Counter Terrorism and Illicit Finance Act
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 6849: Bank Secrecy Innovation Act. 115th Congress. Open America. https://openamerica.io/bill/115-HR-6849/
MLA
"H.R. 6849: Bank Secrecy Innovation Act." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-6849/.
Bluebook (legal)
H.R. 6849, 115th Cong. (2026), https://openamerica.io/bill/115-HR-6849/.
Markdown link
[H.R. 6849: Bank Secrecy Innovation Act](https://openamerica.io/bill/115-HR-6849/)
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