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United States · Bill · HR

H.R. 6849 (115th)

Bank Secrecy Innovation Act

referredUnited States· United States Congress· EN

Introduced

20 September 2018

Last action

Status

Referred to the House Committee on Financial Services.

Sponsors

Subjects

Discovery layer

Source updated

11 August 2025

Summary

Bank Secrecy Innovation Act This bill specifies that the Department of the Treasury must encourage, but not require, financial institutions to use technological innovations to improve certain anti-money-laundering programs.

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Versions

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Documents

3 official files

Introduced in House (text)

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Sources

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