H.R.2622: Countering Terrorist Financing Act of 2017

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Bill Summary

Countering Terrorist Financing Act of 2017 This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). Specifically,...

(Source: Library of Congress)

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There are 2 statements associated with H.R.2622.

Bill Actions

Date Description
May 24, 2017
Referred to the House Committee on Financial Services.
May 24, 2017

Introduced in the House by Stephen F. Lynch (D-Mass.)

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