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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…

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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
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
Nov 3, 2021
Referred to the House Committee on Financial Services.
Nov 3, 2021
Introduced in House
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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 November 3, 2021

Referred to the House Committee on Financial Services.

 Related & companion bills 1
 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. 5843: 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.. 117th Congress. Open America. https://openamerica.io/bill/117-HR-5843/
MLA
"H.R. 5843: 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.." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-5843/.
Bluebook (legal)
H.R. 5843, 117th Cong. (2026), https://openamerica.io/bill/117-HR-5843/.
Markdown link
[H.R. 5843: 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/117-HR-5843/)
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