Bill Sponsor
BILLSPONSOR
Bill Sponsor
Politicians
Bills
House Bill 5877
119th Congress(2025-2026)
Combatting Money Laundering in Cyber Crime Act of 2025
Introduced
Introduced
Introduced in House on Oct 31, 2025
Overview
Text
Not Scanned for Linkage
About Linkage
Multiple bills can contain the same text. This could be an identical bill in the opposite chamber or a smaller bill with a section embedded in a larger bill.
Bill Sponsor regularly scans bill texts to find sections that are contained in other bill texts. When a matching section is found, the bills containing that section can be viewed by clicking "View Bills" within the bill text section.
Bill Sponsor is currently only finding exact word-for-word section matches. In a future release, partial matches will be included.
Not Scanned for Linkage
About Linkage
Multiple bills can contain the same text. This could be an identical bill in the opposite chamber or a smaller bill with a section embedded in a larger bill.
Bill Sponsor regularly scans bill texts to find sections that are contained in other bill texts. When a matching section is found, the bills containing that section can be viewed by clicking "View Bills" within the bill text section.
Bill Sponsor is currently only finding exact word-for-word section matches. In a future release, partial matches will be included.
Jump To
H. R. 5877 (Reported-in-House)

Union Calendar No. 530

119th CONGRESS
2d Session
H. R. 5877

[Report No. 119–612, Part I]


To strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.

IN THE HOUSE OF REPRESENTATIVES

October 31, 2025

Mr. Fitzgerald (for himself, Ms. Pettersen, Mr. Nunn of Iowa, and Mr. Sherman) introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned

April 15, 2026

Reported from the Committee on Financial Services with an amendment

[Strike out all after the enacting clause and insert the part printed in italic]

April 15, 2026

Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed

[For text of introduced bill, see copy of bill as introduced on October 31, 2025]

A BILL

To strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. Short title.

This Act may be cited as the “Combatting Money Laundering in Cyber Crime Act of 2025”.

SEC. 2. Expansion of United States Secret Service investigative authorities.

Section 3056(b) of title 18, United States Code, is amended—

(1) in paragraph (1), by striking “871, or 879” and inserting “871, 879, or 1960”; and

(2) in paragraph (3)—

(A) by inserting “money laundering, structured transactions,” after “documents or devices,”;

(B) by striking “federally insured”; and

(C) by inserting “, as defined in section 5312 of title 31” after “institution”.

SEC. 3. FinCEN exchange.

Section 310(d)(3)(A) of title 31, United States Code, is amended, in the matter preceding clause (i), by striking “5 years” and inserting “10 years”.

SEC. 4. International financial institutions.

Section 7125(b) of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019 (22 U.S.C. 262p–13 note) is amended by striking “6” and inserting “10”.

SEC. 5. Report.

(a) In general.—Not later than 1 year after the date of enactment of this Act, the Government Accountability Office shall conduct a study and submit to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate a report on the implementation of section 6102 of the Anti-Money Laundering Act of 2020 (title LXI of division F of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116–283; 134 Stat. 4552)).

(b) Focus.—In conducting the study under subsection (a), the Government Accountability Office shall focus on evaluating the ability of law enforcement to identify and deter money laundering in cyber crimes.

Union Calendar No. 530

119th CONGRESS
     2d Session
H. R. 5877
[Report No. 119–612, Part I]
A BILL
To strengthen the authority of the United States Secret Service to investigate various crimes related to digital asset transactions and to counter transnational cyber criminal activity, including unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions, and for other purposes.
April 15, 2026
Reported from the Committee on Financial Services with an amendment
April 15, 2026
Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed