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HR 6328 117th Congress House Finance and Financial Sector

FinCEN Exam Delegation Study

Introduced: December 20, 2021 Introduced by: Cleaver, Emanuel Democratic · Missouri 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
Dec 20, 2021
Referred to the House Committee on Financial Services.
Dec 20, 2021
Introduced in House
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 Plain-English summary Congressional Research Service

FinCEN Exam Delegation Study

This bill requires the Department of the Treasury to brief specified congressional committees on Treasury's delegation of examination authority under the Bank Secrecy Act. The Bank Secrecy Act's aim is to deter and detect money laundering, terrorist financing, and other financial crimes by requiring financial institutions to keep records and report suspicious activity. Examinations of these financial institutions are delegated to and performed by financial regulatory agencies.

The briefing must include how frequently agencies are able to examine entities under their authority, the resources available to agencies to perform their responsibilities, and whether examiners have sufficient training and support.

What's happening now December 20, 2021

Referred to the House Committee on Financial Services.

 Related & companion bills 1
  • S 1605 Related bill National Defense Authorization Act for Fiscal Year 2022
 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. 6328: FinCEN Exam Delegation Study. 117th Congress. Open America. https://openamerica.io/bill/117-HR-6328/
MLA
"H.R. 6328: FinCEN Exam Delegation Study." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-HR-6328/.
Bluebook (legal)
H.R. 6328, 117th Cong. (2026), https://openamerica.io/bill/117-HR-6328/.
Markdown link
[H.R. 6328: FinCEN Exam Delegation Study](https://openamerica.io/bill/117-HR-6328/)
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