HR 6865
115th Congress
House
Finance and Financial Sector
Administrative law and regulatory procedures
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Congressional oversight
Consumer affairs
Criminal investigation, prosecution, interrogation
Department of the Treasury
Fraud offenses and financial crimes
Government studies and investigations
Modernizing Illicit Financial Accountability and Reporting Act
Introduced: September 24, 2018
Introduced by:
Kustoff, David
Republican
· Tennessee
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 24, 2018
Referred to the House Committee on Financial Services.
Sep 24, 2018
Introduced in House
Plain-English summary
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.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1