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United States · Bill · HR

H.R. 2622 (115th)

Countering Terrorist Financing Act of 2017

referredUnited States· United States Congress· EN

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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Documents

3 official files

Introduced in House (text)

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