To make improvements to the Financial Crimes Enforcement Network, and for other purposes.
Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.
Summary
What This Bill Does
The bill adds or tightens a reporting req, compliance mandate provision: 101, requires loosens a compliance mandate, exemption, definition change provision: 201, and expands a appropriation, reporting req provision: 301. Small Business Working Groups Section 310(g)(5)(A) of title 31, United States Code, is amended— in clause (vi) by striking and at the end; in clause (vii). It relies on reporting requirements, compliance mandates, exemptions, and definition changes. The main policy areas are Finance and Environment.
Who Benefits and How
The available clause analysis does not identify a specific beneficiary group.
Who Bears the Burden and How
No clear private burden is identified from the available clause analysis; implementing agencies may still take on administrative work.
Key Provisions
- Adds or tightens a reporting req, compliance mandate provision: 101.
- Requires loosens a compliance mandate, exemption, definition change provision: 201.
- Expands a appropriation, reporting req provision: 301. Small Business Working Groups Section 310(g)(5)(A) of title 31, United States Code, is amended— in clause (vi) by striking and at the end; in clause (vii)...
Evidence Chain:
This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for primary purpose and policy domains.
At a Glance
What This Bill Does
The bill adds or tightens a reporting req, compliance mandate provision: 101, requires loosens a compliance mandate, exemption, definition change provision: 201, and expands a appropriation, reporting req provision: 301. Small Business Working Groups Section 310(g)(5)(A) of title 31, United States Code, is amended— in clause (vi) by striking and at the end; in clause (vii).
Key Policy Areas
Finance, Environment
Primary Purpose
The bill adds or tightens a reporting req, compliance mandate provision: 101, requires loosens a compliance mandate, exemption, definition change provision: 201, and expands a appropriation, reporting req provision: 301. Small Business Working Groups Section 310(g)(5)(A) of title 31, United States Code, is amended— in clause (vi) by striking and at the end; in clause (vii).
Policy Domains
Legislative Progress
IntroducedMr. Davidson introduced the following bill; which was referred to …
Impact analysis is available but no clear stakeholder effects identified. View clause-level analysis →
Bill Structure & Actor Mappings
Who is "The Secretary" in each section?
- "secretary_of_treasury"
- → Secretary of the Treasury
We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.
Learn more about our methodology