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- S.2563
S.2563: ILLICIT CASH Act
About This Bill
- Introduced Sept. 26, 2019
- Latest Major Action June 30, 2020
Bill Sponsor
Bill Cosponsors
11 (5 Democrats, 6 Republicans)
Bill Version
- Introduced in Senate - Sept. 26, 2019
Bill Summary
Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act or the ILLICIT CASH Act This bill expands disclosure requirements regarding the ownership of corporations and sets forth additional requirements regarding anti-money laundering and combating the financing of terrorism programs (known as AML-CFT programs). Corporations must disclose their beneficial owners to the Financial...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
| June 30, 2020 |
Committee on Banking, Housing, and Urban Affairs. Hearings held.
|
| Dec. 5, 2019 |
Committee on Banking, Housing, and Urban Affairs. Hearings held.
|
| Sept. 26, 2019 |
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
| Sept. 26, 2019 |
Introduced in the Senate by Mark Warner (D-Va.) |