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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

Introduced: January 17, 2023 Introduced by: Donalds, Byron Republican · Florida 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
Jan 17, 2023
Introduced in House
Jan 17, 2023
Referred to the House Committee on Financial Services.
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 Plain-English summary Congressional Research Service

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 January 17, 2023

Referred to the House Committee on Financial Services.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 370: FinCEN Modernization Act of 2023. 118th Congress. Open America. https://openamerica.io/bill/118-HR-370/
MLA
"H.R. 370: FinCEN Modernization Act of 2023." 118th Congress, 2026, Open America, https://openamerica.io/bill/118-HR-370/.
Bluebook (legal)
H.R. 370, 118th Cong. (2026), https://openamerica.io/bill/118-HR-370/.
Markdown link
[H.R. 370: FinCEN Modernization Act of 2023](https://openamerica.io/bill/118-HR-370/)
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