H.R. 1450 · 119th Congress

OFAC Licensure for Investigators Act

Stage
Passed a chamber
Introduced
2025-02-21
Latest action
2025-07-22 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects

International affairs
Congressional oversight
Fraud offenses and financial crimes
Licensing and registrations
Financial services and investments