118th Congress Finance and Financial Sector
H.R. 2963: FinCEN Accountability Act of 2023
Introduced
- Introduced (completed)
- Passed House (not reached)
- Passed Senate (not reached)
- To the President (not reached)
- Became law (not reached)
Summary
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.
Written by the Congressional Research Service, Library of Congress.
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Amendments
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History
- Introduced in the House by Barry Loudermilk.
Show the full action history (2 actions)
- Introduced in House
- Referred to the House Committee on Financial Services.