House Bill
H.R. 147
FinCEN Oversight and Accountability Act of 2025
Primary Sponsor
Donald W. Norcross
Representative
Cosponsors
0
Quick Stats
Policy Area
Summary
This bill enhances congressional oversight of the Financial Crimes Enforcement Network. Treasury must keep Congress informed of FinCEN activity, particularly regarding unlawful activity and corrective actions. Treasury must disclose to Congress and the public all documents delegating authority to FinCEN. The bill extends for five years the requirement for Treasury to testify before Congress on anti-money laundering programs. FinCEN must hold annual small business working groups on beneficial ownership reporting requirements.
Latest Action
Referred to the House Committee on Financial Services.
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Vote Prediction
FinCEN Oversight and Accountability Act of 2025
This bill enhances congressional oversight of the Financial Crimes Enforcement Network. Treasury must keep Congress informed of FinCEN activity, particularly regarding unlawful activity and corrective actions. Treasury must disclose to Congress and the public
Community Breakdown
Pass
0%
Fail
0%
0 predictions
This bill enhances congressional oversight of the Financial Crimes Enforcement Network. Treasury must keep Congress informed of FinCEN activity, particularly regarding unlawful activity and corrective actions. Treasury must disclose to Congress and the public all documents delegating authority to FinCEN. The bill extends for five years the requirement for Treasury to testify before Congress on anti-money laundering programs. FinCEN must hold annual small business working groups on beneficial ownership reporting requirements.
- Bill Number
- 147
- Sponsor
- Donald W. Norcross (D-NJ)
- Introduced
- 1/3/2025
- Status
- Referred to the House Committee on Financial Services.
- Policy Area
- Finance and Financial Sector
Data from Congress.gov
Fact Sheet
- Title
- FinCEN Oversight and Accountability Act of 2025
- Bill Number
- 147
- Sponsor
- Donald W. Norcross (D-NJ)
- Status
- Referred to the House Committee on Financial Services.
- Introduced
- 1/3/2025
- Summary
- This bill enhances congressional oversight of the Financial Crimes Enforcement Network. Treasury must keep Congress informed of FinCEN activity, particularly regarding unlawful activity and corrective actions. Treasury must disclose to Congress and the public all documents delegating authority to Fi
Data from Congress.gov
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