To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes.
USA115th CongressHR-6849| House
| Updated: 9/20/2018
Ted Budd
Republican Representative
North Carolina
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Bank Secrecy Innovation Act This bill specifies that the Department of the Treasury must encourage, but not require, financial institutions to use technological innovations to improve certain anti-money-laundering programs.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Advanced technology and technological innovationsBanking and financial institutions regulationFraud offenses and financial crimes
To amend title 31, United States Code, to encourage the use of technological innovations, and for other purposes.
USA115th CongressHR-6849| House
| Updated: 9/20/2018
Bank Secrecy Innovation Act This bill specifies that the Department of the Treasury must encourage, but not require, financial institutions to use technological innovations to improve certain anti-money-laundering programs.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Ted Budd
Republican Representative
North Carolina
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Advanced technology and technological innovationsBanking and financial institutions regulationFraud offenses and financial crimes