United States · Bill · HR
H.R. 5602 (114th)
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.
Introduced
28 June 2016
Last action
12 December 2016 · Floor
Status
Message on Senate action sent to the House.
Sponsors
Rep. Lynch, Stephen F. [D-MA-8], Rep. King, Peter T. [R-NY-2], Rep. Waters, Maxine [D-CA-43], Rep. Fitzpatrick, Michael G. [R-PA-8], Rep. Meeks, Gregory W. [D-NY-5], Rep. Stivers, Steve [R-OH-15], Rep. Poliquin, Bruce [R-ME-2], Rep. Pittenger, Robert [R-NC-9], Rep. Ellison, Keith [D-MN-5], Rep. Barr, Andy [R-KY-6], Rep. Foster, Bill [D-IL-11], Rep. Sherman, Brad [D-CA-32], Rep. Hill, J. French [R-AR-2], Rep. Green, Al [D-TX-9]
Subjects
Discovery layer
Source updated
4 March 2026
Summary
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). A Treasury order for recordkeeping and reporting may include all funds (not just U.S. coins or currency) involved in such transactions.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
28 June 2016
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
28 June 2016
Introduced
Introduced in House
Source: IntroReferral
28 June 2016
Introduced
Introduced in House
Source: IntroReferral
11 July 2016
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
11 July 2016
Vote
On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 356 - 47 (Roll no. 401). (text: CR H4590)
Source: Floor
11 July 2016
Vote
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 356 - 47 (Roll no. 401).(text: CR H4590)
Source: Floor
11 July 2016
Vote
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
Source: Floor
11 July 2016
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 5602.
Source: Floor
11 July 2016
Floor
Considered under suspension of the rules. (consideration: CR H4590-4591)
Source: Floor
11 July 2016
Floor
Mr. Fitzpatrick moved to suspend the rules and pass the bill.
Source: Floor
12 July 2016
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
5 December 2016
Passed
Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.
Source: Floor
5 December 2016
Floor
Measure laid before Senate by unanimous consent. (consideration: CR S6683-6684)
Source: Floor
10 December 2016
Floor
Measure laid before Senate by unanimous consent. (consideration: CR S7103)
Source: Floor
10 December 2016
Passed
Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.
Source: Floor
10 December 2016
Discharge
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Source: Discharge
10 December 2016
Committee
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Source: Committee
12 December 2016
Floor
Message on Senate action sent to the House.
Source: Floor
Votes
No vote records are attached yet.
Versions
- Engrossed Amendment Senate · 10 December 2016 · Download file
- Referred in Senate · 12 July 2016 · Download file
- Engrossed in House · 11 July 2016 · Download file
- Introduced in House · 28 June 2016 · Download file
Documents
11 official files
Engrossed Amendment Senate (text)
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Leesvertaling
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Engrossed Amendment Senate (text)
Engrossed Amendment Senate · EN · 10 December 2016
Engrossed Amendment Senate (PDF)
Engrossed Amendment Senate · EN · 10 December 2016
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Passed Senate amended
summary · EN · 10 December 2016
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Referred in Senate (text)
Referred in Senate · EN · 12 July 2016
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Referred in Senate (PDF)
Referred in Senate · EN · 12 July 2016
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Engrossed in House (text)
Engrossed in House · EN · 11 July 2016
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Engrossed in House (PDF)
Engrossed in House · EN · 11 July 2016
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Passed House without amendment
summary · EN · 11 July 2016
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Introduced in House (text)
Introduced in House · EN · 28 June 2016
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Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House (PDF)
Introduced in House · EN · 28 June 2016
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 28 June 2016
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
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. Waters, Maxine [D-CA-43] · D · Cosponsor
- Rep. Fitzpatrick, Michael G. [R-PA-8] · R · Cosponsor
- Rep. Meeks, Gregory W. [D-NY-5] · D · Cosponsor
- Rep. Stivers, Steve [R-OH-15] · R · Cosponsor
- Rep. Poliquin, Bruce [R-ME-2] · R · Cosponsor
- Rep. Pittenger, Robert [R-NC-9] · R · Cosponsor
- Rep. Ellison, Keith [D-MN-5] · D · Cosponsor
- Rep. Barr, Andy [R-KY-6] · R · Cosponsor
- Rep. Foster, Bill [D-IL-11] · D · Cosponsor
- Rep. Sherman, Brad [D-CA-32] · D · Cosponsor
- Rep. Hill, J. French [R-AR-2] · R · Cosponsor
- Rep. Green, Al [D-TX-9] · D · Cosponsor
- · ssbk00 · Standing
- · hsba00 · Standing
Related records
- related to → Enhancing Treasury's Anti-Terror Tools Act
- related to → Countering Terrorist Financing Act of 2017
- amends ← In the nature of a substitute.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/114th-congress/house-bill/5602
- Open data entity: https://api.congress.gov/v3/bill/114/hr/5602
- us · 114-hr-5602 · source updated 4 March 2026