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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
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This bill died when the 118th Congress ended
It never became law before the 118th Congress (2023–2024) 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
Apr 27, 2023
Referred to the House Committee on Financial Services.
Apr 27, 2023
Introduced in House
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 Plain-English summary Congressional Research Service

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 April 27, 2023

Referred to the House Committee on Financial Services.

 Related & companion bills 1
  • HR 5472 Related bill FinCEN Oversight and Accountability Act of 2023
 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. 2963: FinCEN Accountability Act of 2023. 118th Congress. Open America. https://openamerica.io/bill/118-HR-2963/
MLA
"H.R. 2963: FinCEN Accountability Act of 2023." 118th Congress, 2026, Open America, https://openamerica.io/bill/118-HR-2963/.
Bluebook (legal)
H.R. 2963, 118th Cong. (2026), https://openamerica.io/bill/118-HR-2963/.
Markdown link
[H.R. 2963: FinCEN Accountability Act of 2023](https://openamerica.io/bill/118-HR-2963/)
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