HR 1602 · introduced · significant
Financial Privacy Act of 2025
- government reform
What this bill does
- The bill requires Treasury to annually report to Congress on suspicious financial transaction reports collected by FinCEN.
- It affects FinCEN, other federal agencies, and entities that file financial crime reports with the government.
- Treasury must review and revise access guidance annually to protect legal rights of U.S. persons.
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Community Threads
Started by Cosponsor
- 01
How would annual Treasury reporting on suspicious transaction data change which federal agencies currently access FinCEN information, and what safeguards would protect individuals' privacy?
- 02
What specific legal rights of U.S. persons does the bill aim to protect through revised access guidance, and how might this affect financial institutions' current reporting obligations?
- 03
How would requiring annual reviews of FinCEN access guidance impact the government's ability to detect and investigate financial crimes compared to existing procedures?
Cosponsor writes these to seed civic discussion — they aren't user posts. Sign in to reply.
Sponsor · R-OH-8
Warren Davidson
Citizen cosponsors
0
In Congress
1/ 435
House Reps cosponsoring
Introduced 2025-03-21
Joining the bill
Legislative timeline
2025-03-21 · house · Calendars
Placed on the Union Calendar, Calendar No. 14.
2025-03-21 · house · Committee
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-24.
2025-03-21 · Committee
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-24.
2025-03-05 · house · Committee
Ordered to be Reported (Amended) by the Yeas and Nays: 48 - 0.
2025-03-05 · house · Committee
Committee Consideration and Mark-up Session Held
2025-02-26 · house · IntroReferral
Referred to the House Committee on Financial Services.
2025-02-26 · IntroReferral
Introduced in House
2025-02-26 · IntroReferral
Introduced in House
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