FINS Act

[AI summary unavailable — showing source text] [Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [H.R. 3066 Introduced in House (IH)] <DOC> 119th CONGRESS 1st Session H. R. 3066 To enhance financial oversight of commercial wire transfer companies and prevent illicit money transfers by criminal organizations, and for other purposes. _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES April 29, 2025 Mr. Harrigan introduced the following bill; which was referred to the Committee on Financial Services _______________________________________________________________________ A BILL To enhance financial oversight of commercial wire transfer companies and prevent illicit money transfers by criminal organizations, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Financial Integrity for National Security Act'' or the ``FINS Act''. SEC. 2. FINDINGS. (a) Findings.--The Congress finds the following: (1) International criminal organizations, including cartels and terrorist groups, exploit unregulated commercial wir…