Bill
United States: FinCEN Modernization Act of 2023
FinCEN Modernization Act of 2023 This bill requires the Financial Crimes Enforcement Network (FinCEN) to establish programs and perform research related to financial technology on topics such as machine learning, data analytics, and cryptocurrency. The bill allows FinCEN to enter into transactions and to accept gifts related to these objectives.
- In force
- Not yet reviewed
- English
Details
Identity
- Title
- FinCEN Modernization Act of 2023
- Original title
- Not recorded
- Instrument ID
-
us-118-hr-370 - Type
- Bill
- Status
- In force
Jurisdiction and publisher
- Jurisdiction
- United States
- Publisher
- Not recorded
- Language
- English
Dates and versions
- Date
- January 17, 2023
- Versions
-
- Introduced · January 17, 2023
Classification
- Policy areas
-
- Finance and Financial Sector
- Advanced technology and technological innovations
- Computer security and identity theft
- Computers and information technology
- Congressional oversight
- Fraud offenses and financial crimes
- Public contracts and procurement
- 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
5,587 characters
Outline (3 headings)
The outline comes from headings detected in the text, so it might miss some or include extras.