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S 533 116th Congress Senate Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Foreign property Fraud offenses and financial crimes Metals Sanctions

A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for…

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A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

Introduced: February 14, 2019 Introduced by: Cruz, Ted Republican · Texas See on congress.gov
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This bill died when the 116th Congress ended
It never became law before the 116th Congress (2019–2020) 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
Feb 14, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Feb 14, 2019
Introduced in Senate
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 Plain-English summary Congressional Research Service

This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.

What's happening now February 14, 2019

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Republican 1
R
Tillis, Thomas
North Carolina · Feb 14, 2019
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APA
U.S. Congress. (2026). S. 533: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.. 116th Congress. Open America. https://openamerica.io/bill/116-S-533/
MLA
"S. 533: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.." 116th Congress, 2026, Open America, https://openamerica.io/bill/116-S-533/.
Bluebook (legal)
S. 533, 116th Cong. (2026), https://openamerica.io/bill/116-S-533/.
Markdown link
[S. 533: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.](https://openamerica.io/bill/116-S-533/)
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