To amend title 31, United States Code, to clarify that other relevant private sector entities may participate in the FinCEN Exchange.
Financial Crimes Enforcement Network Exchange Improvement Act
This bill allows relevant private sector entities to participate in the Financial Crimes Enforcement Network (FinCEN) Exchange, a voluntary information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to prevent money laundering, terrorism financing, organized crime, and other financial crimes.
Introduced in House
Introduced in House
Referred to the House Committee on Financial Services.
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