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.
Introduced
20 September 2018
Last action
20 September 2018 · Introduced
Status
Referred to the House Committee on Financial Services.
Sponsors
Rep. Zeldin, Lee M. [R-NY-1]
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
20 September 2018
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
20 September 2018
Introduced
Introduced in House
Source: IntroReferral
20 September 2018
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 20 September 2018 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 20 September 2018
Introduced in House (PDF)
Introduced in House · EN · 20 September 2018
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Introduced in House
summary · EN · 20 September 2018
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. Zeldin, Lee M. [R-NY-1] · R · Sponsor
- · hsba00 · Standing
Related records
- related to → Counter Terrorism and Illicit Finance Act
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/6861
- Open data entity: https://api.congress.gov/v3/bill/115/hr/6861
- us · 115-hr-6861 · source updated 3 January 2025