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FinCEN Improvement Act of 2019
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
68pct
13d open
vs 9,062 other HR bills in the 116th — cohort avg 39d
FinCEN Improvement Act of 2019 This bill amends the duties of the Financial Crimes Enforcement Network (FinCEN). FinCEN must work with tribal law enforcement agencies, protect against terrorism regardless of origin, and coordinate internationally on matters involving emerging technology and virtual currency.
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 (2)
2020 · first_quarter · Banking
The Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), issues related to Title IV and the Paycheck Protection Program; S 2563, Illicit Cash Act, issues related to illicit cash; HR 1414, FinCEN Improvement Act of 2019, issues related to illicit cash; General issues related to brokered deposits; General issues related to London Interbank Offered Rate (LIBOR)/Secured Overnight Funding Rate (SOFR) transition; General issues related to consolidated audit trail; General issues related to data aggregation and privacy; General issues related to data security; General issues related to interchange; General issues related to privacy; General issues related to cybersecurity.
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Motion to reconsider laid on the table Agreed to without objection.
On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H2621-2622)
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR H2621-2622)
DEBATE - The House proceeded with forty minutes of debate on H.R. 1414.
Considered under suspension of the rules. (consideration: CR H2621-2623)
Ms. Waters moved to suspend the rules and pass the bill.
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
Client expense: $330,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · fourth_quarter · Financial Institutions/Investments/Securities
Issues related to acceptance and use of digital assets and blockchain-based technologies S. 2563, ILLICIT CASH Act H.R. 1414, FinCEN Improvement Act of 2019 H.R. 2144, Token Taxonomy Act of 2019 H.R. 4234, To amend the Commodity Exchange Act with respect to the regulation of virtual currencies H.R. 5197, Managed Stablecoins are Securities Act of 2019 H.R. 4813, Keep Big Tech Out Of Finance Act
Client expense: $70,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of