H.R. 6411 · 115th Congress

FinCEN Improvement Act of 2018

Stage
Passed a chamber
Sponsor
Ed Perlmutter
Introduced
2018-07-17
Latest action
2018-09-17 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects

Criminal investigation, prosecution, interrogation
Terrorism
Fraud offenses and financial crimes
Finance and financial sector
Crime prevention
Currency
Law enforcement administration and funding
Federal-Indian relations
Digital media