H.R. 6861 — To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.

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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Related Legislation

H.R. 6068Counter Terrorism and Illicit Finance Act
2018-06-12Referred to the House Committee on Financial Services.
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Legislative Actions

2018-09-20
Introduced in House
2018-09-20
Introduced in House
2018-09-20
Referred to the House Committee on Financial Services.

To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.

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