To expand the investigative authorities of the United States Secret Service, 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
This bill, To expand the investigative authorities of the United States Secret Service, and for other purposes., changes federal law or congressional policy affecting immigrants, border agencies, and immigration-service providers. The main policy domain is Immigration, Criminal Justice, Defense.
Who Benefits and How
immigrants, border agencies, and immigration-service providers may benefit from new authority, funding, eligibility, regulatory clarity, or reduced risk created by the bill.
Who Bears the Burden and How
federal implementing agencies, immigrants, border agencies, and immigration-service providers may take on implementation duties, reporting obligations, compliance costs, or oversight responsibilities.
Key Provisions
- Section HA993BA8C568343A48F96C053E63A13CC: 1. Short title This Act may be cited as the Combating Money Laundering in Cyber Crime Act of 2024.
- Section H909187942D1942C88DDA6510D976FF32: 2. Expansion of United States Secret Services investigative authorities Section 3056(b) of title 18, United States Code, is amended— in paragraph (1), by...
- Section HD29B520333FC4AE692FA5A65FEFD7DF7: 3. FinCEN Exchange Section 310(d)(3)(A) of title 31, United States Code, is amended by striking next 5 years and inserting next 10 years.
- Section H97FBDCAE5E104B0380CB02B96FF5C037: 4. International financial institutions Section 7125(b) of division F of the National Defense Authorization Act for Fiscal Year 2020 (22 U.S.C. 262p-13 note;...
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
This bill, To expand the investigative authorities of the United States Secret Service, and for other purposes., changes federal law or congressional policy affecting immigrants, border agencies, and immigration-service providers.
Key Policy Areas
Immigration, Criminal Justice, Defense
Primary Purpose
This bill, To expand the investigative authorities of the United States Secret Service, and for other purposes., changes federal law or congressional policy affecting immigrants, border agencies, and immigration-service providers.
Policy Domains
Whole bill
Identified Gains
- immigrants, border agencies, and immigration-service providers
Identified Costs
- federal implementing agencies
- immigrants, border agencies, and immigration-service providers
Sponsors
Legislative Progress
ReportedAdditional sponsors: Mr. Flood, Mr. Davis of North Carolina, Mr. …
Reported from the Committee on Financial Services with an amendment
Committee on the Judiciary discharged; committed to the Committee of …
Mr. Fitzgerald (for himself, Mr. Meeks, Mr. Nunn of Iowa, …
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_homeland_security"
- → Secretary of Homeland Security
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