# 117-hr-6328: FinCEN Exam Delegation Study

117-hr-6328, FinCEN Exam Delegation Study, is a 117th Congress bill sponsored by Rep. Cleaver, Emanuel [D-MO-5] (D-MO); status Referred to the House Committee on Financial Services. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/117-hr-6328
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 117-hr-6328
- Congress: 117
- Title: FinCEN Exam Delegation Study
- Status: Referred to the House Committee on Financial Services.
- Introduced: 2021-12-20
- Sponsor: Rep. Cleaver, Emanuel [D-MO-5] (D-MO)
- Cosponsors: 0
- Policy area: Finance and Financial Sector
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

FinCEN Exam Delegation Study This bill requires the Department of the Treasury to brief specified congressional committees on Treasury's delegation of examination authority under the Bank Secrecy Act. The Bank Secrecy Act's aim is to deter and detect money laundering, terrorist financing, and other financial crimes by requiring financial institutions to keep records and report suspicious activity. Examinations of these financial institutions are delegated to and performed by financial regulatory agencies. The briefing must include how frequently agencies are able to examine entities under their authority, the resources available to agencies to perform their responsibilities, and whether examiners have sufficient training and support.

## Related bills

- 117-hr-1437: Further Continuing Appropriations and Extensions Act, 2023
- 117-hr-1667: Dr. Lorna Breen Health Care Provider Protection Act
- 117-hr-1448: PAWS for Veterans Therapy Act
- 117-hr-3525: Commission To Study the Potential Creation of a National Museum of Asian Pacific American History and Culture Act
- 117-hr-7791: Access to Baby Formula Act of 2022
- 117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act

## Sources
- [117-hr-6328 on Congress.gov](https://www.congress.gov/bill/117th-congress/house-bill/6328)

## Related
- [117-hr-1437: Further Continuing Appropriations and Extensions Act, 2023](https://policyrisk.com/legislation/117-hr-1437)
- [117-hr-1667: Dr. Lorna Breen Health Care Provider Protection Act](https://policyrisk.com/legislation/117-hr-1667)
- [117-hr-1448: PAWS for Veterans Therapy Act](https://policyrisk.com/legislation/117-hr-1448)
- [117-hr-3525: Commission To Study the Potential Creation of a National Museum of Asian Pacifi…](https://policyrisk.com/legislation/117-hr-3525)
- [117-hr-7791: Access to Baby Formula Act of 2022](https://policyrisk.com/legislation/117-hr-7791)
- [117-hr-1193: Cardiovascular Advances in Research and Opportunities Legacy Act](https://policyrisk.com/legislation/117-hr-1193)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/117-hr-6328 (as of 2025-11-18).