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H.R. 2514: COUNTER Act of 2019

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To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes.

The bill’s titles are written by its sponsor.

Sponsor and status

Emanuel Cleaver II

Sponsor. Representative for Missouri's 5th congressional district. Democrat.

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Last Updated: Oct 21, 2019
Length: 66 pages
Introduced
May 3, 2019
Status

Ordered Reported on Oct 21, 2019

The committees assigned to this bill sent it to the House or Senate as a whole for consideration on October 21, 2019.

Prognosis
2% chance of being enacted according to Skopos Labs (details)
Source

Position statements

What legislators are saying

Congressman Cleaver's Bipartisan Bill to Stem Money Laundering Unanimously Passes Out of Financial Services Committee
    — Rep. Emanuel Cleaver [D-MO5] (Sponsor) on May 9, 2019

More statements at ProPublica Represent...

What stakeholders are saying

Institute for Spending Reform SpendingTracker.org estimates H.R. 2514 will add $337 million in new spending through 2029.

History

May 3, 2019
 
Introduced

Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.

May 8, 2019
 
Considered by House Committee on Financial Services

A committee held a hearing or business meeting about the bill.

Oct 21, 2019
 
Ordered Reported

A committee has voted to issue a report to the full chamber recommending that the bill be considered further. Only about 1 in 4 bills are reported out of committee. The House Committee on Financial Services issued the report which may provide insight into the purpose of the legislation.

If this bill has further action, the following steps may occur next:
 
Passed House

 
Passed Senate

 
Signed by the President

H.R. 2514 is a bill in the United States Congress.

A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.

How to cite this information.

We recommend the following MLA-formatted citation when using the information you see here in academic work:

“H.R. 2514 — 116th Congress: COUNTER Act of 2019.” www.GovTrack.us. 2019. October 23, 2019 <https://www.govtrack.us/congress/bills/116/hr2514>

Where is this information from?

GovTrack automatically collects legislative information from a variety of governmental and non-governmental sources. This page is sourced primarily from Congress.gov, the official portal of the United States Congress. Congress.gov is generally updated one day after events occur, and so legislative activity shown here may be one day behind. Data via the congress project.