H.R. 2963 · 118th Congress · House

FinCEN Accountability Act of 2023

Active· Referred to the House Committee on Financial Services.
Introduced
Apr 27, 23
Passed House
Pending
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive Summary

FinCEN Accountability Act of 2023

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.

Action Timeline

3
  1. APR 27, 2023IntroReferral

    Introduced in House

  2. APR 27, 2023IntroReferral

    Introduced in House

  3. APR 27, 2023IntroReferral

    Referred to the House Committee on Financial Services.

Committees

1

Financial Services Committee

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Referred: Apr 27, 2023

Active