United States · Bill · S
S. 3697 (117th)
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022
Introduced
17 February 2022
Last action
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Status
Read twice and referred to the Committee on the Judiciary.
Sponsors
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Subjects
Discovery layer
Source updated
10 August 2026
Summary
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022 This bill makes changes to anti-money laundering requirements under federal criminal and banking laws. Among the changes, the bill specifies that a blank check that is drawn on an account containing more than $10,000 and that is possessed by the bearer to avoid reporting requirements is a monetary instrument subject to international transport reporting requirements, increases the maximum criminal penalties for bulk cash smuggling, and permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
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Versions
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Documents
3 official files
Introduced in Senate (text)
Introduced in Senate (text)
Introduced in Senate · EN · 17 February 2022
Introduced in Senate (PDF)
Introduced in Senate · EN · 17 February 2022
Introduced in Senate
summary · EN · 17 February 2022
Sponsors
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/senate-bill/3697
- Open data entity: https://api.congress.gov/v3/bill/117/s/3697