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115-hr-6068115th Congress
Counter Terrorism and Illicit Finance Act
Sponsored By: Representative Pearce, Stevan [R-NM-2]
Unknown
Summary
Counter Terrorism and Illicit Finance Act This bill (1) increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network (FinCEN), (2) directs FinCEN to establish a process for no-action letters, and (3) modifies other provisions related to anti-money laundering and counterterrorist financing.
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & CoSponsors
Sponsor
Pearce, Stevan [R-NM-2]
NM • R
Cosponsors
Rep. Luetkemeyer, Blaine [R-MO-3]
MO • R
Sponsored 6/12/2018
Rep. Abraham, Ralph Lee [R-LA-5]
LA • R
Sponsored 7/18/2018
Roll Call Votes
No roll call votes available for this bill.
View on Congress.gov