H.R. 5320 · 117th Congress · House

Financial Crimes Enforcement Network Exchange Improvement Act

Active· Referred to the House Committee on Financial Services.
Introduced
Sep 21, 21
Passed House
Pending
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

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.

Action Timeline

3
  1. SEP 21, 2021IntroReferral

    Introduced in House

  2. SEP 21, 2021IntroReferral

    Introduced in House

  3. SEP 21, 2021IntroReferral

    Referred to the House Committee on Financial Services.

Committees

1

Financial Services Committee

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Referred: Sep 21, 2021

Active