House Bill 6865
115th Congress(2017-2018)
Modernizing Illicit Financial Accountability and Reporting Act
Introduced
Introduced in House on Sep 24, 2018
Origin Chamber
House
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
6865
Congress
115
Policy Area
Finance and Financial Sector
Finance and Financial Sector
Primary focus of measure is U.S. banking and financial institutions regulation; consumer credit; bankruptcy and debt collection; financial services and investments; insurance; securities; real estate transactions; currency. Measures concerning financial crimes may fall under Crime and Law Enforcement. Measures concerning business and corporate finance may fall under Commerce policy area. Measures concerning international banking may fall under Foreign Trade and International Finance policy area.
David Kustoff
grade
Tennessee
No House votes have been held for this bill.
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.
September 24, 2018
09/24/2018
Referred to the House Committee on Financial Services.
09/24/2018
Introduced in House
Public Record
Record Updated
Jan 11, 2023 1:41:31 PM