HR 370
118th Congress
House
Finance and Financial Sector
Advanced technology and technological innovations
Computer security and identity theft
Computers and information technology
Congressional oversight
Fraud offenses and financial crimes
Public contracts and procurement
Public-private cooperation
Research and development
Technology assessment
FinCEN Modernization Act of 2023
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jan 17, 2023
Referred to the House Committee on Financial Services.
Jan 17, 2023
Introduced in House
Plain-English summary
FinCEN Modernization Act of 2023
This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1