Sponsors
21 Democrat · 1 Republican
Democrat1
Catherine Cortez MastoSenator · NV
Republican1
Scott FitzgeraldWI-5
This bill strengthens the United States Secret Service's authority to investigate crimes involving digital asset transactions, unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions. It expands the Secret Service's jurisdiction to include money laundering and broadens the definition of financial institutions for enforcement purposes. Additionally, the bill extends FinCEN's data retention period from 5 to 10 years and mandates a GAO study on deterring money laundering in cybercrimes.
This score was given without written commentary.
Every member who has sponsored, cosponsored or voted on this bill. Pick a vote to see how each member voted on it, or narrow by party, name or state.
1 Democrat · 1 Republican
2 Democrats · 2 Republicans
