H.R.8816 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.

Sponsored by Ben McAdams (D).  Introduced on 2020-11-24 in the House Ways and Means Committee.  The last major action was 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 p which took place on 2020-11-24.

The full legislation document not yet available.

Co-sponsors

This legislation was co-sponsored by Anthony Gonzalez (R).

Actions

11/24/2020 - 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.