US HB8816 | 2019-2020 | 116th Congress
Status
Sponsorship: Bipartisan Bill
Status: Introduced on November 24 2020 - 25% progression, died in committee
Action: 2020-11-24 - Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on November 24 2020 - 25% progression, died in committee
Action: 2020-11-24 - Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
To amend subchapter II of chapter 53 of title 31, United States Code, to require training for Bank Secrecy Act Federal examiners on anti-money laundering and countering the financing of terrorism, and for other purposes.
Title
Anti-Money Laundering Training Improvement Act
Sponsors
| Rep. Ben McAdams [D-UT] | Rep. Anthony Gonzalez [R-OH] |
History
| Date | Chamber | Action |
|---|---|---|
| 2020-11-24 | House | Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. |
| 2020-11-24 | House | Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. |
| 2020-11-24 | House | Introduced in House |
Subjects
Criminal investigation, prosecution, interrogation
Employment and training programs
Finance and financial sector
Fraud offenses and financial crimes
Terrorism
Employment and training programs
Finance and financial sector
Fraud offenses and financial crimes
Terrorism
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/house-bill/8816/all-info |
| Text | https://www.congress.gov/116/bills/hr8816/BILLS-116hr8816ih.pdf |
