HR 5320 · 117th Congress · Finance and Financial Sector

Financial Crimes Enforcement Network Exchange Improvement Act

Introduced 2021-09-21· Sponsored by Rep. Torres, Ritchie [D-NY-15]· House

Bill Progress

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Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Financial Services.(2021-09-21)

Plain Language Summary

[AI summary unavailable — showing source text] Financial Crimes Enforcement Network Exchange Improvement Act This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.…

Summarized by Claude AI · Non-partisan · For informational purposes only