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FinCEN Accountability Act of 2023

USA118th CongressHR-2963| House 
| Updated: 4/27/2023
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
FinCEN Accountability Act of 2023 This bill requires the Department of the Treasury to disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to the Financial Crimes Enforcement Network (FinCEN). Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill also limits the authority of Treasury to make certain exceptions regarding proposed or final rules related to FinCEN to the person performing the duties of the Secretary.
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Timeline
Apr 27, 2023
Introduced in House
Apr 27, 2023
Referred to the House Committee on Financial Services.
  • April 27, 2023
    Introduced in House


  • April 27, 2023
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 118-5472: FinCEN Oversight and Accountability Act of 2023

FinCEN Accountability Act of 2023

USA118th CongressHR-2963| House 
| Updated: 4/27/2023
FinCEN Accountability Act of 2023 This bill requires the Department of the Treasury to disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to the Financial Crimes Enforcement Network (FinCEN). Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill also limits the authority of Treasury to make certain exceptions regarding proposed or final rules related to FinCEN to the person performing the duties of the Secretary.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Apr 27, 2023
Introduced in House
Apr 27, 2023
Referred to the House Committee on Financial Services.
  • April 27, 2023
    Introduced in House


  • April 27, 2023
    Referred to the House Committee on Financial Services.
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 118-5472: FinCEN Oversight and Accountability Act of 2023
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted