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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

20 September 2018 · Introduced

Status

Referred to the House Committee on Financial Services.

Sponsors

Sen. Budd, Ted [R-NC]

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 20 September 2018

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 20 September 2018

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 20 September 2018

    Introduced

    Introduced in House

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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Leesvertaling

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  • Introduced in House (text)

    Introduced in House · EN · 20 September 2018

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 20 September 2018

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 20 September 2018

    Open at official source

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Sponsors

Related records

Sources

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