United States · Bill · HR
H.R. 2622 (115th)
Countering Terrorist Financing Act of 2017
Introduced
24 May 2017
Last action
—
Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
11 August 2025
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
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Votes
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Versions
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 24 May 2017
Introduced in House (PDF)
Introduced in House · EN · 24 May 2017
Introduced in House
summary · EN · 24 May 2017
Sponsors
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Related records
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Sources
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- Official source: https://www.congress.gov/bill/115th-congress/house-bill/2622
- Open data entity: https://api.congress.gov/v3/bill/115/hr/2622