FinCEN Accountability Act of 2023
CLARITY Act of 2023 Creating Legal Accountability for Rogue Innovators and Technology Act of 2023
FinCEN Oversight and Accountability Act of 2025This bill requires the Department of the Treasury to keep specified congressional committees informed of the activity of the Financial Crimes Enforcement Network (FinCEN), particularly regarding unlawful activity and any resulting corrective action.Further, Treasury must disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to FinCEN. Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents.The bill extends for an additional five years the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs.FinCEN must also hold an annual small business working group to provide guidance on beneficial ownership reporting obligations.
Restoring Accountability in the Indian Health Service Act of 2023
AUKUS Oversight and Accountability Act
College Admissions Accountability Act of 2023
STOP Act of 2023 Speculative Ticketing Oversight and Prohibition Act
Transportation Megaprojects Accountability and Oversight Act
FinCEN Modernization Act of 2023 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.
Iran Human Rights and Accountability Act of 2023