FinCEN Accountability Act of 2023
- Last Action
- 4/27/2023
Actions
- 2023-04-27Referred to the House Committee on Financial Services.
- 2023-04-27Introduced in House
- 2023-04-27Introduced in House
CRS Summary
As of 2023-04-27 (00)
FinCEN Accountability Act of 2023
This bill requires the Department of the Treasury to disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to the Financial Crimes Enforcement Network (FinCEN). Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill also limits the authority of Treasury to make certain exceptions regarding proposed or final rules related to FinCEN to the person performing the duties of the Secretary.
Sourced from Congress.gov (public domain).
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