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United States · Bill · HR

H.R. 6861 (115th)

To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.

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

3 January 2025

Summary

This bill directs the Financial Crimes Enforcement Network to issue regulations regarding the issuance of no-action letters in response to inquiries concerning the application of certain anti-money-laundering and counter-terrorist-financing laws or regulations.

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Documents

3 official files

Introduced in House (text)

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Sources

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