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HR 5320 117th Congress House Finance and Financial Sector

Financial Crimes Enforcement Network Exchange Improvement Act

Introduced: September 21, 2021 Introduced by: Torres, Ritchie Democratic · New York See on congress.gov
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) 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 21, 2021
Referred to the House Committee on Financial Services.
Sep 21, 2021
Introduced in House
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 Plain-English summary Congressional Research Service

Financial Crimes Enforcement Network Exchange Improvement Act

This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.

What's happening now September 21, 2021

Referred to the House Committee on Financial Services.

 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. 5320: Financial Crimes Enforcement Network Exchange Improvement Act. 117th Congress. Open America. https://openamerica.io/bill/117-HR-5320/
MLA
"H.R. 5320: Financial Crimes Enforcement Network Exchange Improvement Act." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-5320/.
Bluebook (legal)
H.R. 5320, 117th Cong. (2026), https://openamerica.io/bill/117-HR-5320/.
Markdown link
[H.R. 5320: Financial Crimes Enforcement Network Exchange Improvement Act](https://openamerica.io/bill/117-HR-5320/)
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