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FinCEN Exam Delegation Study

This bill requires the Secretary of the Treasury to conduct a briefing for Congressional committees regarding the delegation of examination authority under the Bank Secrecy Act. The briefing aims to assess whether agencies with delegated authority have appropriate resources and training, and how frequently they conduct examinations of entities.
Key points
The Treasury Secretary will conduct a briefing on the delegation of examination authority under the Bank Secrecy Act.
The briefing will assess if agencies have sufficient resources and training to perform delegated duties.
The analysis will also cover the frequency of examinations conducted by delegated agencies.
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Status:
Expired
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Additional Information
Print number: 117_HR_6328
Sponsor: Rep. Cleaver, Emanuel [D-MO-5]
Process start date: 2021-12-20
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: gemini-3-pro-preview
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

FinCEN Exam Delegation Study

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_6328.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2021-12-20.

What are the main provisions?

Key points include:

  • The Treasury Secretary will conduct a briefing on the delegation of examination authority under the Bank Secrecy Act.
  • The briefing will assess if agencies have sufficient resources and training to perform delegated duties.
  • The analysis will also cover the frequency of examinations conducted by delegated agencies.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Cleaver, Emanuel [D-MO-5].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Financial Services.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-01-02.

What is the impact of this bill?

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge.

CATEGORIES

Economy Courts and Law