Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019

referredUnited States· United States Congress· EN

Introduced

3 May 2019

Last action

29 October 2019 · Introduced

Status

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Summary

Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019 This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws. Among other things, the bill establishes new offices within financial regulatory agencies related to privacy and civil liberties; creates programs within the Department of the Treasury to enable foreign and domestic outreach regarding these laws; allows for increased information sharing between law enforcement, financial institutions, and financial regulators; and revises whistleblower incentives related to actions brought by the Financial Crimes Enforcement Network (FinCEN). The bill also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities and art dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

3 May 2019
Introduced
Introduced in House
Source: IntroReferral
3 May 2019
Referred
Referred to the Subcommittee on Trade.
Source: Committee
3 May 2019
Introduced
Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Source: IntroReferral
3 May 2019
Introduced
Introduced in House
Source: IntroReferral
21 October 2019
Calendars
Placed on the Union Calendar, Calendar No. 195.
Source: Calendars
21 October 2019
Discharge
Committee on Ways and Means discharged.
Source: Discharge
21 October 2019
Committee
Committee on Ways and Means discharged.
Source: Committee
21 October 2019
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 116-245, Part I.
Source: Committee
21 October 2019
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 116-245, Part I.
Source: Committee
28 October 2019
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
28 October 2019
Passed
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8494-8501)
Source: Floor
28 October 2019
Passed
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H8494-8501)
Source: Floor
28 October 2019
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 2514.
Source: Floor
28 October 2019
Floor
Considered under suspension of the rules. (consideration: CR H8494-8503)
Source: Floor
28 October 2019
Floor
Mr. Scott, David moved to suspend the rules and pass the bill, as amended.
Source: Floor
29 October 2019
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Referred in Senate · 29 October 2019 · Download file
Engrossed in House · 28 October 2019 · Download file
Reported in House · 21 October 2019 · Download file
Introduced in House · 3 May 2019 · Download file

Documents

11 official files

Referred in Senate (text)

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Referred in Senate (text)
Referred in Senate · EN · 29 October 2019
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Referred in Senate (PDF)
Referred in Senate · EN · 29 October 2019
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Engrossed in House (text)
Engrossed in House · EN · 28 October 2019
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Engrossed in House (PDF)
Engrossed in House · EN · 28 October 2019
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Passed House
summary · EN · 28 October 2019
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Reported in House (text)
Reported in House · EN · 21 October 2019
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Reported in House (PDF)
Reported in House · EN · 21 October 2019
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Reported to House, Part I
summary · EN · 21 October 2019
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Introduced in House (text)
Introduced in House · EN · 3 May 2019
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Introduced in House (PDF)
Introduced in House · EN · 3 May 2019
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Introduced in House
summary · EN · 3 May 2019
Open at official source
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Related records

related to → Advancing Innovation to Assist Law Enforcement Act
related to → To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
related to → Corporate Transparency Act of 2019
related to ← Fight Illicit Finance through Technical Assistance Act of 2019

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://www.congress.gov/bill/116th-congress/house-bill/2514
Open data entity: https://api.congress.gov/v3/bill/116/hr/2514
us · 116-hr-2514 · source updated 28 May 2025