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HOUSE 4107118th CongressReferred to the House Committee on Financial Services.

Civil Liberties Protection Act of 2023

Last Action
6/14/2023

Actions

  • 2023-06-14Referred to the House Committee on Financial Services.
  • 2023-06-14Introduced in House
  • 2023-06-14Introduced in House

CRS Summary

As of 2023-06-14 (00)

Civil Liberties Protection Act of 2023

This bill establishes the position of the Civil Liberties Protection Officer for the Financial Crimes Enforcement Network (FinCEN). The officer must (1) oversee FinCEN compliance with all laws, regulations, and implementing guidelines related to civil liberties and privacy; (2) review, assess, and refer, if appropriate, complaints and information indicating any abuses of civil liberties and privacy; and (3) conduct annual privacy impact assessments and report findings to Congress.  

The bill also requires the Department of the Treasury to inform Congress of FinCEN activities, including unlawful activity and any corrective measures taken.

 

Read on Congress.gov

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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.