To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
Sponsored By: Representative Zeldin, Lee M. [R-NY-1]
Unknown
Summary
This bill directs the Financial Crimes Enforcement Network to issue regulations regarding the issuance of no-action letters in response to inquiries concerning the application of certain anti-money-laundering and counter-terrorist-financing laws or regulations.
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Bill Overview
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Sponsors & CoSponsors
Sponsor
Zeldin, Lee M. [R-NY-1]
NY • R
Cosponsors
There are no cosponsors for this bill.
Roll Call Votes
No roll call votes available for this bill.
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