# 114-hr-5602: To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.

114-hr-5602, To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes., is a 114th Congress bill sponsored by Rep. Lynch, Stephen F. [D-MA-8] (D-MA); status Message on Senate action sent to the House. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/114-hr-5602
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 114-hr-5602
- Congress: 114
- Title: To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.
- Status: Message on Senate action sent to the House.
- Introduced: 2016-06-28
- Sponsor: Rep. Lynch, Stephen F. [D-MA-8] (D-MA)
- Cosponsors: 13
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). A Treasury order for recordkeeping and reporting may include all funds (not just U.S. coins or currency) involved in such transactions.

## Cosponsors (13)

- PETER KING (R-NY), 2016-06-28T00:00:00.000Z
- Rep. Waters, Maxine [D-CA-43] (D-CA), 2016-07-11T00:00:00.000Z
- Rep. Fitzpatrick, Michael G. [R-PA-8] (R-PA), 2016-07-11T00:00:00.000Z
- Rep. Meeks, Gregory W. [D-NY-5] (D-NY), 2016-07-11T00:00:00.000Z
- Rep. Stivers, Steve [R-OH-15] (R-OH), 2016-07-11T00:00:00.000Z
- Rep. Poliquin, Bruce [R-ME-2] (R-ME), 2016-07-11T00:00:00.000Z
- Rep. Pittenger, Robert [R-NC-9] (R-NC), 2016-07-11T00:00:00.000Z
- Rep. Ellison, Keith [D-MN-5] (D-MN), 2016-07-11T00:00:00.000Z
- Rep. Barr, Andy [R-KY-6] (R-KY), 2016-07-11T00:00:00.000Z
- Rep. Foster, Bill [D-IL-11] (D-IL), 2016-07-11T00:00:00.000Z
- Rep. Sherman, Brad [D-CA-32] (D-CA), 2016-07-11T00:00:00.000Z
- Rep. Hill, J. French [R-AR-2] (R-AR), 2016-07-11T00:00:00.000Z
- Rep. Green, Al [D-TX-9] (D-TX), 2016-07-11T00:00:00.000Z

## Related bills

- 114-hr-5603: Kleptocracy Asset Recovery Rewards Act
- 114-hr-5594: National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
- 114-hr-5607: Enhancing Treasury's Anti-Terror Tools Act
- 114-hr-5606: Anti-terrorism Information Sharing Is Strength Act
- 114-hr-3929: Office of Strategic Services Congressional Gold Medal Act
- 114-hr-3381: Childhood Cancer STAR Act

## Sources
- [114-hr-5602 on Congress.gov](https://www.congress.gov/bill/114th-congress/house-bill/5602)

## Related
- [114-hr-5603: Kleptocracy Asset Recovery Rewards Act](https://policyrisk.com/legislation/114-hr-5603)
- [114-hr-5594: National Strategy for Combating Terrorist, Underground, and Other Illicit Finan…](https://policyrisk.com/legislation/114-hr-5594)
- [114-hr-5607: Enhancing Treasury's Anti-Terror Tools Act](https://policyrisk.com/legislation/114-hr-5607)
- [114-hr-5606: Anti-terrorism Information Sharing Is Strength Act](https://policyrisk.com/legislation/114-hr-5606)
- [114-hr-3929: Office of Strategic Services Congressional Gold Medal Act](https://policyrisk.com/legislation/114-hr-3929)
- [114-hr-3381: Childhood Cancer STAR Act](https://policyrisk.com/legislation/114-hr-3381)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/114-hr-5602 (as of 2025-11-18).