Cosponsor
Sign in

HR 5877 · introduced · significant

Combatting Money Laundering in Cyber Crime Act of 2025

What this bill does

  • The bill expands the Secret Service's authority to investigate money laundering and structured currency transactions.
  • Financial institutions, law enforcement agencies, and the International Monetary Fund are affected by new reporting and information-sharing requirements.
  • The bill extends existing reporting requirements through December 2025 and directs the GAO to evaluate anti-money laundering implementation.

Generated by claude-haiku-4-5

Community Threads

Started by Cosponsor

  1. 01

    How should financial institutions balance the compliance costs of expanded reporting requirements against the benefits of detecting money laundering in cyber crime?

  2. 02

    What specific gaps in current money laundering detection does the Secret Service's expanded authority aim to address that other agencies cannot?

  3. 03

    How might increased information-sharing between financial institutions and law enforcement affect consumer privacy and data security?

Cosponsor writes these to seed civic discussion — they aren't user posts. Sign in to reply.

Sponsor · R-WI-5

Scott Fitzgerald

Citizen cosponsors

0

In Congress

3/ 435

House Reps cosponsoring

Introduced 2026-04-15

Joining the bill

Legislative timeline

  1. 2026-04-15 · house · Calendars

    Placed on the Union Calendar, Calendar No. 530.

  2. 2026-04-15 · house · Discharge

    Committee on the Judiciary discharged.

  3. 2026-04-15 · Committee

    Committee on the Judiciary discharged.

  4. 2026-04-15 · house · Committee

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

  5. 2026-04-15 · Committee

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

  6. 2026-01-22 · house · Committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.

  7. 2026-01-22 · house · Committee

    Committee Consideration and Mark-up Session Held

  8. 2025-10-31 · house · IntroReferral

    Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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.

  9. 2025-10-31 · house · IntroReferral

    Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, 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.

  10. 2025-10-31 · IntroReferral

    Introduced in House

  11. 2025-10-31 · IntroReferral

    Introduced in House

Congress.gov ↗

Citizen comments

Sign in to comment on this bill.

No comments yet — be the first.