- Stage
- In committee
- Started in
- House
- Sponsor
- 1
- Latest action
- Apr 29, 2025
What it does
The Financial Integrity for National Security Act (FINS Act) would expand federal oversight to include commercial wire transfer service providers—such as Western Union, Ria, and digital remittance platforms—by amending the Bank Secrecy Act to classify them as financial institutions subject to anti-money laundering regulations. The bill requires the Secretary of the Treasury to issue implementing rules within 180 days of enactment, with the new requirements taking effect one year after enactment. It aims to close regulatory gaps exploited by criminal organizations for illicit activities like drug trafficking, human trafficking, and terrorism financing by bringing non-bank wire transfer…
No official summary is available here. This one was written by AI from the bill’s text.
Where it stands
Introduced (Done)
Committee (Current step)
Floor (Not started)
Law (Not started)
What moved
Who is involved
Sponsors
The lawmakers who put their names on it, lead sponsors first.
In the news
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Where it goes next
While a bill can still move, the questions are about people and money.