HR. 147In Committee
FinCEN Oversight and Accountability Act of 2025
Plain-English overview
What this bill does
Requires Treasury to increase congressional and public oversight of FinCEN activities, governing documents, anti money laundering testimony, and beneficial ownership guidance
Key points
- Require FinCEN activity reporting
- Require disclosure of controlling documents
- Require annual small business working group
- Extend Treasury testimony period
Current status
Where it stands
Status
In Committee
Latest action
2025-01-03 — Referred to the House Committee on Financial Services.
Related context
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Discovery signals
About these signals
Impact and Momentum are relative discovery aids calculated by Legislation Lemur. They help you scan the congressional record; they are not predictions, endorsements, ideological ratings, or measures of policy importance.
Impact ScoreOverall observed legislative footprint and accumulated activity.
MomentumHow recently active or changing the bill appears in available data.