H. J. RES. 213 is a joint resolution expressing Congress's disapproval of a rule submitted by the Financial Crimes Enforcement Network. This rule pertains to anti-money laundering and countering the financing of terrorism programs as well as suspicious activity report filing requirements for...
Congress is saying "no" to some new rules about stopping money that's used for bad things, like helping bad guys. They want to make sure these rules don't become real.
H. J. RES. 212 is a joint resolution introduced in the House of Representatives. It seeks to disapprove a rule established by the Financial Crimes Enforcement Network that deals with anti-money laundering regulations specifically related to residential real estate transfers....
H. J. RES. 212 is like a big decision in a house meeting where they talk about stopping a rule that tells people how to safely buy houses so no bad guys can hide their money; if they agree, that rule will go away.
H.R. 6370, titled the OFAC Licensure for Investigators Act, proposes the creation of a pilot program by the Office of Foreign Assets Control to allow private firms to acquire licenses for conducting small financial transactions to aid their investigations. The program would...
H.R. 6370 is a plan where the government wants to let some companies borrow a special pass (called a license) to spend tiny bits of money to help them with their detective work, and these companies have to tell the government what they do every month. This plan will last for five years to see how well it works.
S. 5414 proposes that the Financial Crimes Enforcement Network (FinCEN) must meet specific conditions before receiving funding for enforcing rules about reporting who owns companies. The bill requires that FinCEN delay its reporting requirements by at least one year, complete...
The bill says that a group called FinCEN, which makes rules about showing who owns a company, has to wait and do a few things before they get money to do their job. They need to wait a year, finish figuring out all the rules, and they have to let businesses send information using regular mail.
H.R. 6370, titled the "OFAC Licensure for Investigators Act," aims to direct the Office of Foreign Assets Control to create a pilot program where private companies can obtain licenses to perform small-scale financial transactions as part of their investigative work. The...
H.R. 6370 is about making a rule where special businesses can get permission to do tiny money trades to help them look into things, but they have to tell what they did every month, and the rule will stop after five years.
The bill, H.R. 3244, proposes to give the U.S. Secretary of the Treasury the authority to impose special regulations on certain foreign financial entities that are deemed to be involved in illicit fentanyl and drug-related money laundering. It sets forth measures for U.S. financial...
The bill lets the U.S. Secretary of the Treasury make special rules to watch and stop certain foreign banks from being sneaky about money connected to illegal drugs, like fentanyl. It also tells American banks to be extra careful and report when they think bad guys are moving drug money.
H. R. 6370, also known as the "OFAC Licensure for Investigators Act," mandates that the Office of Foreign Assets Control (OFAC) create a pilot program for providing private companies with licenses to conduct small financial transactions to aid in their investigations. These...
Imagine a special permission slip that lets companies do tiny money trades to help them find out important things during an investigation. This bill wants to create a program giving out those permission slips and checking if it's working well over five years.
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