Loading…
FinCEN Modernization Act of 2018
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 7,393 other HR bills in the 115th — cohort avg 50d
FinCEN Modernization Act of 2018 This bill requires the Financial Crimes Enforcement Network to establish programs and perform research related to financial technology, including topics such as machine learning, data analytics, and cryptocurrency.
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 (1)
2018 · third_quarter · Financial Institutions/Investments/Securities
H.R.4373 AML and CTF Modernization Act H.R.302 FAA Re-authorization Act of 2018 H.R.6411 FinCEN Improvement Act of 2018 H.R.6721 FinCEN Modernization Act of 2018 H.R.6729 Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H.R.6751 - Banking Transparency for Sanctioned Persons Act of 2018 H.R.6332 Improving Strategies to Counter Weapons Proliferation Act S.3455 ZTE Enforcement Review and Oversight Act
Client expense: $360,000 · Firm income: Not reported
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: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of