HR. 1602Introduced
Financial Privacy Act of 2025
Requires annual Treasury reporting and review on FinCEN suspicious activity and beneficial ownership report access to protect U.S. persons' legal rights
Plain-English overview
What this bill does
Requires annual Treasury reporting and review on FinCEN suspicious activity and beneficial ownership report access to protect U.S. persons' legal rights
Key points
- Amend FinCEN access oversight
- Require Treasury annual reports
- Require review of access guidance
Current status
Where it stands
Status
Introduced
Latest action
2025-03-21 — Placed on the Union Calendar, Calendar No. 14.
Related context
Topics and policy areas
undefinedCongressional oversightCorporate finance and managementFinance and Financial SectorFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsRight of privacy