United States · Bill · HR
H.R. 6865 (115th)
Modernizing Illicit Financial Accountability and Reporting Act
Introduced
24 September 2018
Last action
24 September 2018 · Introduced
Status
Referred to the House Committee on Financial Services.
Sponsors
Rep. Kustoff, David [R-TN-8]
Subjects
Discovery layer
Source updated
11 August 2025
Summary
Modernizing Illicit Financial Accountability and Reporting Act This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
24 September 2018
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
24 September 2018
Introduced
Introduced in House
Source: IntroReferral
24 September 2018
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 24 September 2018 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 24 September 2018
Introduced in House (PDF)
Introduced in House · EN · 24 September 2018
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Introduced in House
summary · EN · 24 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. Kustoff, David [R-TN-8] · 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/6865
- Open data entity: https://api.congress.gov/v3/bill/115/hr/6865
- us · 115-hr-6865 · source updated 11 August 2025