HR 1577 119th Congress House Finance and Financial Sector Asia China Civil actions and liability Congressional oversight Currency Drug trafficking and controlled substances Fraud offenses and financial crimes Government studies and investigations International monetary system and foreign exchange Latin America Mexico Organized crime Terrorism

Stop Fentanyl Money Laundering Act of 2025

Introduced: March 3, 2025 Introduced by: Ogles, Andrew Republican · Tennessee See on congress.gov

Everywhere this bill has been 6 steps

Introduced

In committee

Reported out

Passed House

Passed Senate

To President

Became law

Mar 21, 2025

Reported (Amended) by the Committee on Financial Services. H. Rept. 119-22.

Mar 21, 2025

Placed on the Union Calendar, Calendar No. 12.

Mar 5, 2025

Ordered to be Reported (Amended) by the Yeas and Nays: 49 - 0.

Mar 5, 2025

Committee Consideration and Mark-up Session Held

Feb 25, 2025

Introduced in House

Feb 25, 2025

Referred to the House Committee on Financial Services.

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Plain-English summary Congressional Research Service

Stop Fentanyl Money Laundering Act of 2025

This bill expands efforts to prevent money laundering related to international fentanyl and narcotics distribution.

The bill allows the Department of the Treasury to impose restrictions on an entity or activity determined to be of primary money-laundering concern in connection with illicit fentanyl and narcotics trafficking. Specifically, if Treasury determines that a foreign financial institution, class of transaction, or type of account is of such concern, Treasury may require domestic financial institutions and agencies to take special measures, such as reporting certain financial transactions involving that entity or activity.

The Financial Crimes Enforcement Network (FinCEN) must issue advisories to financial institutions about how to identify Chinese money laundering that facilitates the trafficking of fentanyl and other synthetic opioids. FinCEN must also issue guidance to financial institutions for filing suspicious transaction reports related to suspected narcotics trafficking by transnational criminal organizations.

What's happening now March 21, 2025

Placed on the Union Calendar, Calendar No. 12.

Hearings & markups 1

Various Measures
Markup Mar 5, 2025 · 10:00 AM EST · Financial Services Committee

Bill text 2 versions

Introduced in House Formatted Text PDF Formatted XML
Reported in House Formatted Text PDF Formatted XML

Source documents hosted by congress.gov.

Committees of jurisdiction 1

Financial Services Committee
House of Representatives

Lobbying activity 9

Registered lobbyists who named this bill in their disclosure filings. Source: federal Lobbying Disclosure Act filings.

CHAMBER OF COMMERCE OF THE U.S.A.
for CHAMBER OF COMMERCE OF THE U.S.A. · District of Columbia · 1st Quarter (Jan 1 - Mar 31) 2026
CHAMBER OF COMMERCE OF THE U.S.A.
for CHAMBER OF COMMERCE OF THE U.S.A. · District of Columbia · 1st Quarter (Jan 1 - Mar 31) 2026
CHAMBER OF COMMERCE OF THE U.S.A.
for CHAMBER OF COMMERCE OF THE U.S.A. · District of Columbia · 4th Quarter (Oct 1 - Dec 31) 2025
ENBRIDGE (U.S.) INC
for ENBRIDGE (U.S.) INC · Texas · 3rd Quarter (July 1 - Sep 30) 2025
CHAMBER OF COMMERCE OF THE U.S.A.
for CHAMBER OF COMMERCE OF THE U.S.A. · District of Columbia · 3rd Quarter (July 1 - Sep 30) 2025
ENBRIDGE (U.S.) INC
for ENBRIDGE (U.S.) INC · Texas · 2nd Quarter (Apr 1 - June 30) 2025

See all 9 filings →

Cosponsors 9

Lawler, Michael

New York · Mar 10, 2025

Barr, Andy

Kentucky · Mar 3, 2025

Moore, Tim

North Carolina · Mar 3, 2025

De La Cruz, Monica

Texas · Feb 25, 2025

Fields, Cleo

Louisiana · Feb 25, 2025

Kim, Young

California · Feb 25, 2025

Meuser, Daniel

Pennsylvania · Feb 25, 2025

Cite this page click to expand

APA

U.S. Congress. (2026). H.R. 1577: Stop Fentanyl Money Laundering Act of 2025. 119th Congress. Open America. https://openamerica.io/bill/119-HR-1577/

MLA

"H.R. 1577: Stop Fentanyl Money Laundering Act of 2025." 119th Congress, 2026, Open America, https://openamerica.io/bill/119-HR-1577/.

Bluebook (legal)

H.R. 1577, 119th Cong. (2026), https://openamerica.io/bill/119-HR-1577/.

Markdown link

[H.R. 1577: Stop Fentanyl Money Laundering Act of 2025](https://openamerica.io/bill/119-HR-1577/)