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HR 6865 115th Congress House

Modernizing Illicit Financial Accountability and Reporting Act

Official title: To direct the Comptroller General of the United States to conduct certain studies, and for other purposes.

Introduced: September 24, 2018 Introduced by: Kustoff, David Republican · Tennessee See on congress.gov
Finance and Financial Sector Administrative law and regulatory proceduresBank accounts, deposits, capitalBanking and financial institutions regulationBusiness records
More subjectsShow fewer subjects
Congressional oversightConsumer affairsCriminal investigation, prosecution, interrogationDepartment of the TreasuryFraud offenses and financial crimesGovernment studies and investigations
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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 24, 2018
Referred to the House Committee on Financial Services.
Sep 24, 2018
Introduced in House
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 Latest action September 24, 2018

Referred to the House Committee on Financial Services.

 Plain-English summary Congressional Research Service

Modernizing Illicit Financial Accountability and Reporting Act

This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.

 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. 6865: Modernizing Illicit Financial Accountability and Reporting Act. 115th Congress. Open America. https://openamerica.io/bill/115-HR-6865/
MLA
"H.R. 6865: Modernizing Illicit Financial Accountability and Reporting Act." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-6865/.
Bluebook (legal)
H.R. 6865, 115th Cong. (2026), https://openamerica.io/bill/115-HR-6865/.
Markdown link
[H.R. 6865: Modernizing Illicit Financial Accountability and Reporting Act](https://openamerica.io/bill/115-HR-6865/)
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