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Makes targeted changes across law enforcement and financial-crime law: it revises the statutory language that defines the U.S. Secret Service’s investigative authorities, extends a specified 5-year statutory time period to 10 years, updates U.S. law language on international financial institutions in the North Korea sanctions statute, and requires the GAO to study implementation of a major Anti‑Money Laundering Act provision with special attention to cybercrime-linked money laundering and report to Congress within one year.
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced April 3, 2025 by Catherine Marie Cortez Masto · Last progress April 3, 2025