United States · Bill · HR
H.R. 7080 (117th)
Nowhere to Hide Oligarchs’ Assets Act
Introduced
15 March 2022
Last action
—
Status
Ordered to be Reported in the Nature of a Substitute by the Yeas and Nays: 26 - 23.
Sponsors
—
Subjects
Discovery layer
Source updated
15 May 2025
Summary
Nowhere to Hide Oligarchs' Assets Act This bill expands the scope of the Financial Crimes Enforcement Network's (FinCEN's) authority to obtain records related to financial crimes. Specifically, FinCEN may request a nationwide geographic targeting order requiring additional recordkeeping and reporting requirements applicable to domestic financial institutions or nonfinancial trades or businesses. Under current law, such an order must be limited to a specific geographic area. Additionally, the bill expands existing recordkeeping and reporting requirements applicable to U.S. residents, citizens, and entities when transacting with a foreign financial agency to also include transactions with a foreign nonfinancial trade or business.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 15 March 2022
Introduced in House (PDF)
Introduced in House · EN · 15 March 2022
Introduced in House
summary · EN · 15 March 2022
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/house-bill/7080
- Open data entity: https://api.congress.gov/v3/bill/117/hr/7080