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US HJR56

Joint Resolution

Status

Introduced

2/12/2025

Primary Sponsor

Andrew Clyde

Click for details

Origin

House of Representatives

119th Congress

AI Summary

  • Congressional disapproval resolution under the Congressional Review Act targeting a Financial Crimes Enforcement Network (FinCEN) rule published September 4, 2024 (89 Fed. Reg. 72156)

  • The targeted rule established anti-money laundering and counter-terrorism financing program requirements for registered investment advisers and exempt reporting advisers

  • The rule also imposed suspicious activity report (SAR) filing requirements on these investment adviser categories

  • If enacted, the resolution would nullify the FinCEN rule, rendering it without force or effect

  • Introduced February 12, 2025 by Rep. Clyde and referred to the House Committee on Financial Services

Legislative Description

Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Financial Crimes Enforcement Network relating to "Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers".

Finance and financial sector

Last Action

Referred to the House Committee on Financial Services.

2/12/2025

Committee Referrals

Financial Services2/12/2025

Full Bill Text

No bill text available