Legis Daily

Civil Liberties Protection Act of 2023

USA118th CongressHR-4107| House 
| Updated: 6/14/2023
Warren Davidson

Warren Davidson

Republican Representative

Ohio

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Civil Liberties Protection Act of 2023 This bill establishes the position of the Civil Liberties Protection Officer for the Financial Crimes Enforcement Network (FinCEN). The officer must (1) oversee FinCEN compliance with all laws, regulations, and implementing guidelines related to civil liberties and privacy; (2) review, assess, and refer, if appropriate, complaints and information indicating any abuses of civil liberties and privacy; and (3) conduct annual privacy impact assessments and report findings to Congress. The bill also requires the Department of the Treasury to inform Congress of FinCEN activities, including unlawful activity and any corrective measures taken.
View Full Text

Suggested Questions

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

Timeline
Jun 14, 2023
Introduced in House
Jun 14, 2023
Referred to the House Committee on Financial Services.
  • June 14, 2023
    Introduced in House


  • June 14, 2023
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 117-7623: Financial Crimes Enforcement Network Improvements Act

Civil Liberties Protection Act of 2023

USA118th CongressHR-4107| House 
| Updated: 6/14/2023
Civil Liberties Protection Act of 2023 This bill establishes the position of the Civil Liberties Protection Officer for the Financial Crimes Enforcement Network (FinCEN). The officer must (1) oversee FinCEN compliance with all laws, regulations, and implementing guidelines related to civil liberties and privacy; (2) review, assess, and refer, if appropriate, complaints and information indicating any abuses of civil liberties and privacy; and (3) conduct annual privacy impact assessments and report findings to Congress. The bill also requires the Department of the Treasury to inform Congress of FinCEN activities, including unlawful activity and any corrective measures taken.
View Full Text

Suggested Questions

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

Timeline
Jun 14, 2023
Introduced in House
Jun 14, 2023
Referred to the House Committee on Financial Services.
  • June 14, 2023
    Introduced in House


  • June 14, 2023
    Referred to the House Committee on Financial Services.
Warren Davidson

Warren Davidson

Republican Representative

Ohio

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 117-7623: Financial Crimes Enforcement Network Improvements Act
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted