HR 6861 · 115th Congress · Finance and Financial Sector
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
Bill Progress
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Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2018-09-20)
Plain Language Summary
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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.…
Summarized by Claude AI · Non-partisan · For informational purposes only