This is not an official government website.
Copyright © 2026 PLEJ LC. All rights reserved.
Adds "wire transfer service providers" to the list of entities covered by the federal anti‑money laundering framework and directs the Secretary of the Treasury to write implementing rules within 180 days. The new category is defined in the bill and the legal change takes effect one year after enactment, bringing commercial money‑transfer businesses under Treasury/FinCEN oversight and compliance obligations.
Referred to the House Committee on Financial Services.
Introduced April 29, 2025 by Pat Harrigan · Last progress 10 months ago