H.R. 6861 · 115th Congress
To amend title 31, United States Code, with respect to FinCEN no-action letters, and for other purposes.
- Stage
- In committee
- Sponsor
- Lee Zeldin
- Introduced
- 2018-09-20
- Latest action
- 2018-09-20 · Introduced in House
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.