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- S.533
S.533: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.
About This Bill
- Introduced Feb. 14, 2019
- Latest Major Action Feb. 14, 2019
- See the one similar bills introduced in other congresses.
Bill Sponsor
Bill Version
- Introduced in Senate - Feb. 14, 2019
Bill Summary
This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
| Date | Description |
|---|---|
| Feb. 14, 2019 |
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|
| Feb. 14, 2019 |
Introduced in the Senate by Ted Cruz (R-Texas) |