Bill
United States: FinCEN Modernization Act of 2018
FinCEN Modernization Act of 2018 This bill requires the Financial Crimes Enforcement Network to establish programs and perform research related to financial technology, including topics such as machine learning, data analytics, and cryptocurrency.
- In force
- Not yet reviewed
- English
Details
Identity
- Title
- FinCEN Modernization Act of 2018
- Original title
- Not recorded
- Instrument ID
-
us-115-hr-6721 - Type
- Bill
- Status
- In force
Jurisdiction and publisher
- Jurisdiction
- United States
- Publisher
- Not recorded
- Language
- English
Dates and versions
- Date
- September 6, 2018
- Versions
-
- Introduced · September 6, 2018
Classification
- Policy areas
-
- Finance and Financial Sector
- Administrative remedies
- Advanced technology and technological innovations
- Computer security and identity theft
- Computers and information technology
- Congressional oversight
- Department of the Treasury
- Fraud offenses and financial crimes
- Public contracts and procurement
- Public participation and lobbying
- Public-private cooperation
- Research and development
- Technology assessment
Source
- Retrieved
- August 29, 2026
- License
- Unknown. Follow the publisher’s terms.
- Access note
- Not recorded
Full text
5,614 characters
Outline (3 headings)
The outline comes from headings detected in the text, so it might miss some or include extras.