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Illicit Art and Antiquities Trafficking Prevention Act
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
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vs 7,393 other HR bills in the 115th — cohort avg 50d
Illicit Art and Antiquities Trafficking Prevention Act This bill amends the Bank Secrecy Act to require art and antiquities dealers to comply with reporting, recordkeeping, and other requirements under that Act.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (4)
2018 · second_quarter · Arts/Entertainment
Regulation of art and antiquities. H.R.5886 - Illicit Art and Antiquities Trafficking Prevention Act
Client expense: Not reported · Firm income: $60,000
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Arts/Entertainment
Regulation of art and antiquities. H.R.5886 - Illicit Art and Antiquities Trafficking Prevention Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · fourth_quarter · Banking
HR 5886, a bill to authorize FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · fourth_quarter · Banking
HR 5886, a bill to authorize FinCEN to apply AML regulations to the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · fourth_quarter · Banking
HR 5886, a bill to allow FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: $9,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · third_quarter · Arts/Entertainment
Regulation of art and antiquities. H.R.5886 - Illicit Art and Antiquities Trafficking Prevention Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Banking
HR 5886, a bill to allow FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: $9,000
Government targets: HOUSE OF REPRESENTATIVES, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · third_quarter · Banking
HR 5886, a bill to authorize FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · third_quarter · Banking
HR 5886, a bill to authorize FinCEN to apply AML regulations to the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, State, Dept of (DOS), U.S. Trade Representative (USTR)
2018 · second_quarter · Banking
Issues related to anti-money laundering and incorporation transparency H.R. 3089 / S. 1717, The Corporate Transparency Act of 2017 H.R. 6068, Counter Terrorism and Illicit Finance Act H.R. 2219, End Banking for Human Traffickers Act S. 3153, Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 H.R. 5886, Illicit Art and Antiquities Trafficking Prevention Act Issues related to combating global corruption H.R. 5101, Kleptocracy Asset Recovery Rewards Act H.R. 4519, To amend the Securities Exchange Act of 1934 to repeal certain disclosure requirements related to resource extraction, and for other purposes
Client expense: $10,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Security Council (NSC), Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
2018 · second_quarter · Arts/Entertainment
Regulation of art and antiquities. H.R.5886 - Illicit Art and Antiquities Trafficking Prevention Act
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
Support for H.R. 5886, to place transaction reporting requirements on antiquities and art dealers.
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
HR 5886, a bill to allow FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: $9,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
2018 · second_quarter · Banking
HR 5886, a bill to authorize FinCEN to regulate the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
2018 · second_quarter · Banking
HR 5886, a bill to authorize FinCEN to apply AML regulations to the art and antiquities trade.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)