To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
USA115th CongressHR-6861| House
| Updated: 9/20/2018
Lee M. Zeldin
Republican Representative
New York
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
This bill directs the Financial Crimes Enforcement Network to issue regulations regarding the issuance of no-action letters in response to inquiries concerning the application of certain anti-money-laundering and counter-terrorist-financing laws or regulations.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Banking and financial institutions regulationCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimesTerrorismUser charges and fees
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
USA115th CongressHR-6861| House
| Updated: 9/20/2018
This bill directs the Financial Crimes Enforcement Network to issue regulations regarding the issuance of no-action letters in response to inquiries concerning the application of certain anti-money-laundering and counter-terrorist-financing laws or regulations.
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.
Lee M. Zeldin
Republican Representative
New York
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Banking and financial institutions regulationCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimesTerrorismUser charges and fees