FinCEN Oversight and Accountability Act of 2025

Introduced Jan 3, 2025Latest action Jan 3, 2025Finance and Financial Sector

Plain-English summary

FinCEN Oversight and Accountability Act of 2025 This bill requires the Department of the Treasury to keep specified congressional committees informed of the activity of the Financial Crimes Enforcement Network (FinCEN), particularly regarding unlawful activity and any resulting corrective action. Further, Treasury must disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to FinCEN. Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents. The bill extends for an additional five years the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs.

Deterministically condensed from the official CRS summary; verify details in the official record.

People and recorded decisions

Sponsors, Cosponsors & House Votes

Warren Davidson

Sponsor · Republican · OH

No linked House roll-call vote is available yet. Senate votes are not currently synchronized.

Official Subjects

Finance and Financial SectorCongressional-executive branch relationsFraud offenses and financial crimesCongressional oversightGovernment information and archivesGovernment studies and investigationsGovernment ethics and transparency, public corruption

Sources & text

Official Congress.gov record ↗Introduced in House ↗Introduced in House ↗Introduced in House ↗

Congress.gov data last updated Sep 3, 2026. Automated summaries preserve a source version and generation timestamp; human edits are explicitly recorded.