Countering Terrorist Financing Act of 2017

Summary

Countering Terrorist Financing Act of 2017 This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). Specifically, a Treasury order for recordkeeping and reporting may include any funds (not just U.S. coins or currency) involved in such transactions.

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Timeline

1. 24 May 2017

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 24 May 2017

   Introduced

   Introduced in House

   Source: IntroReferral

3. 24 May 2017

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 24 May 2017 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 24 May 2017

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 24 May 2017

  ViewDownloadOpen at official source

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  Vertaal document

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• Introduced in House

  summary · EN · 24 May 2017

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Lynch, Stephen F. [D-MA-8] · D · Sponsor
• Rep. King, Peter T. [R-NY-2] · R · Sponsor
• Rep. Foster, Bill [D-IL-11] · D · Cosponsor
• Rep. Sherman, Brad [D-CA-32] · D · Cosponsor
• Rep. Maloney, Carolyn B. [D-NY-12] · D · Cosponsor
• · hsba00 · Standing

Related records

• related to → Countering Iran's Destabilizing Activities Act of 2017
• related to → Counteracting Russian Hostilities Act of 2017
• related to → Counteracting Russian Hostilities Act of 2017
• related to ← Countering Iran's Destabilizing Activities Act of 2017
• related to ← Countering America's Adversaries Through Sanctions Act
• related to ← To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.