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Enhanced Oversight and Privacy Protection in Financial Crime Enforcement

This act aims to increase oversight of the government agency (FinCEN) dealing with financial crimes to better protect citizens' privacy. It introduces new positions and rules to ensure the agency's actions are transparent and lawful, while minimizing burdens on ordinary people.
Key points
The Director of FinCEN will be appointed by the President and confirmed by the Senate, increasing independence and accountability.
A new office within the Inspector General's department will oversee FinCEN, with a strong focus on protecting civil liberties and privacy.
A dedicated Civil Liberties Protection Officer will be established to ensure FinCEN's activities do not infringe on citizens' privacy.
Increased transparency: key documents and operational policies of FinCEN will be publicly available, and the agency will regularly report to Congress.
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Status:
Expired
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Additional Information
Print number: 117_HR_7623
Sponsor: Rep. Davidson, Warren [R-OH-8]
Process start date: 2022-04-28
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-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Financial Crimes Enforcement Network Improvements Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_7623.

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 2022-04-28.

What are the main provisions?

Key points include:

  • The Director of FinCEN will be appointed by the President and confirmed by the Senate, increasing independence and accountability.
  • A new office within the Inspector General's department will oversee FinCEN, with a strong focus on protecting civil liberties and privacy.
  • A dedicated Civil Liberties Protection Officer will be established to ensure FinCEN's activities do not infringe on citizens' privacy.
  • Increased transparency: key documents and operational policies of FinCEN will be publicly available, and the agency will regularly report to Congress.
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. Davidson, Warren [R-OH-8].

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 2025-12-28.

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

Courts and Law Security Economy