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- H.R.5525
H.R.5525: ENABLERS Act
About This Bill
- Introduced Oct. 8, 2021
- Latest Major Action Oct. 8, 2021
Bill Sponsor
Bill Cosponsors
5 (2 Democrats, 3 Republicans)
Bill Version
- Introduced in House - Oct. 8, 2021
Bill Summary
Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act or the ENABLERS Act This bill expands the definition of a financial institution for purposes of reporting suspicious transactions, anti-money laundering programs, and other related measures. Specifically, the bill expands this definition to include persons who provide investment advice for compensation; persons who trade in works of art, antiques, or...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
| Oct. 8, 2021 |
Referred to the House Committee on Financial Services.
|
| Oct. 8, 2021 |
Introduced in the House by Tom Malinowski (D-N.J.) |