HR 2963
118th Congress
House
Finance and Financial Sector
FinCEN Accountability Act of 2023
Introduced: April 27, 2023
Introduced by:
Loudermilk, Barry
Republican
· Georgia
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Apr 27, 2023
Referred to the House Committee on Financial Services.
Apr 27, 2023
Introduced in House
Plain-English summary
FinCEN Accountability Act of 2023
This bill requires the Department of the Treasury to disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to the Financial Crimes Enforcement Network (FinCEN). Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill also limits the authority of Treasury to make certain exceptions regarding proposed or final rules related to FinCEN to the person performing the duties of the Secretary.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1