HB5485: Financial Privacy Act of 2023
- 1Introduced (current step)
- 2Passed One Chamber
- 3Passed Both Chambers
- 4Became Law
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Bill information
Summary
To require the Secretary of the Treasury to provide for greater transparency and protections with regard to Bank Secrecy Act reports, and for other purposes.
Plain-language summary
This bill directs the Treasury Department to increase transparency and protections related to Bank Secrecy Act reports, which are financial filings banks must submit to detect money laundering and terrorism financing. The bill affects banks, financial institutions, and people whose financial information appears in these reports. Sponsors include Representatives French Hill, James Himes, and Brad Sherman. The bill was recently introduced in Congress and has not yet advanced to .
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HB5485: Financial Privacy Act of 2023