{"bill":{"id":"119-hr-5877","congress":119,"type":"HR","number":5877,"title":"Combatting Money Laundering in Cyber Crime Act of 2025","originChamber":"House","introducedDate":"2025-10-31","sponsors":[{"bioguideId":"F000471","fullName":"Rep. Fitzgerald, Scott [R-WI-5]","party":"R","state":"WI","district":5}],"cosponsorsCount":3,"latestAction":{"actionDate":"2026-04-15","text":"Placed on the Union Calendar, Calendar No. 530."},"policyArea":"Crime and Law Enforcement","subjects":["Computers and information technology","Congressional oversight","Criminal investigation, prosecution, interrogation","Fraud offenses and financial crimes","Government studies and investigations","Law enforcement administration and funding"],"actions":[{"date":"2026-04-15","text":"Placed on the Union Calendar, Calendar No. 530.","type":"Calendars","chamber":"House floor actions","hasVote":false},{"date":"2026-04-15","text":"Committee on the Judiciary discharged.","type":"Discharge","chamber":"House floor actions","hasVote":false},{"date":"2026-04-15","text":"Committee on the Judiciary discharged.","type":"Committee","chamber":"Library of Congress","hasVote":false},{"date":"2026-04-15","text":"Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.","type":"Committee","chamber":"House floor actions","hasVote":false},{"date":"2026-04-15","text":"Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.","type":"Committee","chamber":"Library of Congress","hasVote":false},{"date":"2026-01-22","text":"Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.","type":"Committee","chamber":"House committee actions","hasVote":false},{"date":"2026-01-22","text":"Committee Consideration and Mark-up Session Held","type":"Committee","chamber":"House committee actions","hasVote":false},{"date":"2025-10-31","text":"Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.","type":"IntroReferral","chamber":"House floor actions","hasVote":false},{"date":"2025-10-31","text":"Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.","type":"IntroReferral","chamber":"House floor actions","hasVote":false},{"date":"2025-10-31","text":"Introduced in House","type":"IntroReferral","chamber":"Library of Congress","hasVote":false},{"date":"2025-10-31","text":"Introduced in House","type":"IntroReferral","chamber":"Library of Congress","hasVote":false}],"summary":"<p><strong>Combatting&nbsp;Money Laundering in Cyber Crime Act of 2025</strong></p><p>This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes.</p><p>Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements).</p><p>Additionally, the bill extends&nbsp;the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism.</p><p>The bill also extends&nbsp;the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help&nbsp;members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025.</p><p>Finally, the bill directs the GAO to report on implementation of provisions of the&nbsp;Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must&nbsp;focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.</p>","updateDate":"2026-04-16T12:38:20Z"},"markets":[],"stateBills":[],"meta":{"sources":["congress.gov"],"latencyMs":464,"ts":"2026-04-19T09:54:49.770Z"},"nextActions":{"inspect":[],"related":[{"description":"Search related legislation","method":"GET","url":"/api/public/query-gov?q=Combatting%20Money%20Laundering%20in%20Cyber%20Crime%20Act%20of%202025"}]}}