6865 -- Modernizing Illicit Financial Accountability and Reporting Act | Poliscope

Modernizing Illicit Financial Accountability and Reporting Act

6865

115th Congress

Finance and Financial Sector

In Committee

Legislative Progress

✓

Introduced

Committee

Floor Vote

Other Chamber

Enacted

Introduced

September 24, 2018

Latest Action

September 24, 2018

Primary Sponsor

David KustoffRepublican(TN)

Momentum (last 30 days)

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

Summary

Modernizing Illicit Financial Accountability and Reporting Act This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.

Subjects (10)

Administrative law and regulatory procedures

Bank accounts, deposits, capital

Banking and financial institutions regulation

Business records

Congressional oversight

Consumer affairs

Criminal investigation, prosecution, interrogation

Department of the Treasury

Actions (2)

September 24, 2018

Referred to the House Committee on Financial Services.

September 24, 2018

Introduced in House

Congress.gov source codes: 1000, Intro-H

Committees

Committee	Chamber	Activity	Date
Financial Services Committee	House	Referred to	September 24, 2018

Text Versions

Version	Date	Links
Introduced in House	September 24, 2018	XML

Related Bills (1)

Bill	Congress	Relationship
HR 6068	115th	Related bill

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Sources: Congress.gov