United States · Bill · HR
H.R. 2514 (116th)
Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019
Introduced
3 May 2019
Last action
—
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
—
Subjects
Discovery layer
Source updated
28 May 2025
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.
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Timeline
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Votes
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Versions
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Documents
11 official files
Referred in Senate (text)
Referred in Senate (text)
Referred in Senate · EN · 29 October 2019
Referred in Senate (PDF)
Referred in Senate · EN · 29 October 2019
Engrossed in House (text)
Engrossed in House · EN · 28 October 2019
Engrossed in House (PDF)
Engrossed in House · EN · 28 October 2019
Passed House
summary · EN · 28 October 2019
Reported in House (text)
Reported in House · EN · 21 October 2019
Reported in House (PDF)
Reported in House · EN · 21 October 2019
Reported to House, Part I
summary · EN · 21 October 2019
Introduced in House (text)
Introduced in House · EN · 3 May 2019
Introduced in House (PDF)
Introduced in House · EN · 3 May 2019
Introduced in House
summary · EN · 3 May 2019
Sponsors
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Related records
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Sources
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- Official source: https://www.congress.gov/bill/116th-congress/house-bill/2514
- Open data entity: https://api.congress.gov/v3/bill/116/hr/2514