HR370-118

Introduced

To amend title 31, United States Code, to modernize the research, development, information sharing, and acquisition process of the Financial Crimes Enforcement Network, and for other purposes.

118th Congress Introduced Jan 17, 2023

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 provides modernizing the research, development, information sharing, and acquisition process authorities of the Financial Crimes Enforcement Network (FinCEN) Section 310 of title 31, United States Code, is amended. It relies on appropriations, reporting requirements, compliance mandates, and product standards. The main policy areas are Education, Environment, Housing, and Defense.

Who Benefits and How

The main beneficiaries are the people, organizations, or agencies identified in the bill's substantive provisions.

Who Bears the Burden and How

Federal, state, or local agencies responsible for implementing the clause would take on compliance duties, National security and critical infrastructure stakeholders affected by the bill would take on compliance duties, and Homeowners, tenants, or housing market participants affected by the bill would take on compliance duties.

Key Provisions

  • Provides modernizing the research, development, information sharing, and acquisition process authorities of the Financial Crimes Enforcement Network (FinCEN) Section 310 of title 31, United States Code, is amended...

Evidence Chain:

This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.

At a Glance

What This Bill Does

The bill provides modernizing the research, development, information sharing, and acquisition process authorities of the Financial Crimes Enforcement Network (FinCEN) Section 310 of title 31, United States Code, is amended.

Key Policy Areas

Education, Environment, Housing, Defense

Primary Purpose

The bill provides modernizing the research, development, information sharing, and acquisition process authorities of the Financial Crimes Enforcement Network (FinCEN) Section 310 of title 31, United States Code, is amended.

Policy Domains

Education Environment Housing Defense

Whole bill

Identified Costs
  • Federal, state, or local agencies responsible for implementing the clause
  • National security and critical infrastructure stakeholders affected by the bill
  • Homeowners, tenants, or housing market participants affected by the bill
  • Environmental and public health interests affected by the bill
  • Educational institutions and students affected by the bill
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: ih
Educational institutions and students affected by the bill:
Environmental and public health interests affected by the bill:
Homeowners, tenants, or housing market participants affected by the bill:
Federal, state, or local agencies responsible for implementing the clause:
National security and critical infrastructure stakeholders affected by the bill:

Legislative Progress

Introduced
Introduced Committee Passed
Jan 17, 2023

Mr. Donalds 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?

Domains
Education Environment Housing Defense

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