Combatting Money Laundering in Cyber Crime Act of 2025

Summary

Combatting Money Laundering in Cyber Crime Act of 2025 This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes. Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements). Additionally, the bill extends the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism. The bill also extends the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025. Finally, the bill directs the GAO to report on implementation of provisions of the Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.

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Timeline

1. 31 October 2025

   Introduced

   Introduced in House

   Source: IntroReferral

2. 31 October 2025

   Introduced

   Introduced in House

   Source: IntroReferral

3. 31 October 2025

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

   Source: IntroReferral

4. 22 January 2026

   Vote

   Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.

   Source: Committee

5. 22 January 2026

   Committee

   Committee Consideration and Mark-up Session Held

   Source: Committee

6. 15 April 2026

   Calendars

   Placed on the Union Calendar, Calendar No. 530.

   Source: Calendars

7. 15 April 2026

   Discharge

   Committee on the Judiciary discharged.

   Source: Discharge

8. 15 April 2026

   Committee

   Committee on the Judiciary discharged.

   Source: Committee

9. 15 April 2026

   Reported

   Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

   Source: Committee

10. 15 April 2026

    Reported

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

    Source: Committee

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

3 official files

• Reported in House

  Reported in House · EN · 15 April 2026

  DownloadOpen at official source

• Introduced in House

  Introduced in House · EN · 31 October 2025

  DownloadOpen at official source

• Introduced in House

  summary · EN · 31 October 2025

  Open at official source

Sponsors

• Rep. Fitzgerald, Scott [R-WI-5] · R · Sponsor
• Brittany Pettersen · D · Sponsor
• Rep. Nunn, Zachary [R-IA-3] · R · Sponsor
• Brad Sherman · D · Sponsor
• · hsju00 · Standing
• · hsba00 · Standing

Related records

• related to → Combatting Money Laundering in Cyber Crime Act of 2025