Bill Detail
H.R. 1602
Congress: 119
Title
Financial Privacy Act of 2025
Summary
Financial Privacy Act of 2025 This bill requires the Department of the Treasury to annually report to Congress details of reports made to the Financial Crimes Enforcement Network (FinCEN). FinCEN collects reports on suspicious financial transactions and the beneficial ownership of companies in order to detect financial crimes, including money laundering. Under the bill, FinCEN must report on the number and types of reports and whether they are retained by FinCEN, any guidance regarding outside agency access to these reports, agency requests for these reports, and any denials of access to these reports. Treasury must annually review access guidance and revise as appropriate to protect the legal rights of U.S persons, among other objectives.
Sponsor
Rep. Warren Davidson [R-OH-8]
Status
Placed on the Union Calendar, Calendar No. 14.
Status as of Aug 14, 4:09 PM · synced 18m ago
Introduced
2025-02-26
Data source mode: cache
Bill Engagement
Financial Privacy Act of 2025 This bill requires the Department of the Treasury to annually report to Congress details of reports made to the Financial Crimes Enforcement Networ…
Lobbyists on the case
- American Bankers Association5 filings · 26 lobs
- Rodrigo Alba2026 Q1
- William Boger2026 Q1
Prepared intelligence brief
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