HR 5843
117th Congress
House
Finance and Financial Sector
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: November 3, 2021
Introduced by:
Issa, Darrell
Republican
· California
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Nov 3, 2021
Referred to the House Committee on Financial Services.
Nov 3, 2021
Introduced in House
Plain-English summary
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
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1