summary
Introduced
12/20/2021
12/20/2021
In Committee
12/20/2021
12/20/2021
Crossed Over
Passed
Dead
01/03/2023
01/03/2023
Introduced Session
117th Congress
Bill Summary
A BILL To require the Secretary of the Treasury to conduct a brief- ing with respect to the delegation of examination author- ity under the Bank Secrecy Act by the Secretary of the Treasury.
AI Summary
This bill, titled the "FinCEN Exam Delegation Study," requires the Secretary of the Treasury to conduct a briefing for congressional committees on the delegation of examination authority under the Bank Secrecy Act (BSA). The briefing will cover the current status of the delegation, how frequently delegated agencies can examine entities, whether those agencies have appropriate resources and examiner training to perform their responsibilities, and the overall mission of the BSA. The bill defines key terms such as "Bank Secrecy Act" and "Federal financial regulators" to provide context. The goal is to improve oversight and understanding of the Treasury's delegation of BSA examination authority to various federal and state agencies.
Committee Categories
Business and Industry
Sponsors (1)
Last Action
Referred to the House Committee on Financial Services. (on 12/20/2021)
Official Document
bill text
bill summary
Loading...
bill summary
Loading...
bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.congress.gov/bill/117th-congress/house-bill/6328/all-info |
| BillText | https://www.congress.gov/117/bills/hr6328/BILLS-117hr6328ih.pdf |
| Bill | https://www.congress.gov/117/bills/hr6328/BILLS-117hr6328ih.pdf.pdf |
Loading...