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HR 6858 115th Congress House

To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.

Introduced: September 20, 2018 See on congress.gov
Finance and Financial Sector Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCongressional oversight
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Department of the TreasuryExecutive agency funding and structureFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsIntelligence activities, surveillance, classified informationTerrorism
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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

This bill requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing 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
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APA
U.S. Congress. (2026). H.R. 6858: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.. 115th Congress. Open America. https://openamerica.io/bill/115-HR-6858/
MLA
"H.R. 6858: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-6858/.
Bluebook (legal)
H.R. 6858, 115th Cong. (2026), https://openamerica.io/bill/115-HR-6858/.
Markdown link
[H.R. 6858: To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.](https://openamerica.io/bill/115-HR-6858/)
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