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
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
Plain-English summary
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
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1