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US HB6829
Bill
Status
12/17/2025
Primary Sponsor
Maxine Waters
Click for details
AI Summary
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Amends the Foreign Assistance Act of 1961 to require the International Narcotics Control Strategy Report to include examples of country improvements in combating narcotics-related money laundering, such as new laws, enforcement actions, regulatory penalties, criminal prosecutions, and asset seizures
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Requires the President to consult with the Secretary of the Treasury on money laundering portions of the report and submit a separate volume on money laundering to the House Financial Services Committee and Senate Banking Committee
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Directs the Secretary of the Treasury to consult with Federal banking agencies, the Financial Institutions Examination Council, and the Bank Secrecy Act Advisory Group within 180 days to determine how to build more consistent Bank Secrecy Act examinations across agencies
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Requires the Treasury Secretary to submit a report to Congress describing steps being taken to improve Bank Secrecy Act examination consistency based on the inter-agency consultation
Legislative Description
International Financial Access Improvements Act
Last Action
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
12/17/2025