Combatting Money Laundering in Cyber Crime Act of 2025
Latest action · Apr 15, 2026 Placed on the Union Calendar, Calendar No. 530.
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedOct 31, 2025
- Passed HouseNot reached
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
Combatting Money Laundering in Cyber Crime Act of 2025
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.
Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements).
Additionally, the bill extends 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.
The bill also extends 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 members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025.
Finally, the bill directs the GAO to report on implementation of provisions of the 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 focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.
Cosponsors 3
Members who signed on, in the order they did. All signed on Oct 31, 2025.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| D-CA | Brad Sherman | Original | Oct 31, 2025 |
| D-CO | Brittany Pettersen | Original | Oct 31, 2025 |
| R-IA | Zachary Nunn | Original | Oct 31, 2025 |
Actions 7
Everything that happened, newest first.
- Apr 15, 2026Committee on the Judiciary discharged.
- Apr 15, 2026Placed on the Union Calendar, Calendar No. 530.
- Apr 15, 2026Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.
- Jan 22, 2026Committee Consideration and Mark-up Session Held
- Jan 22, 2026Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.
Related bills 1
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| S 1273 | Combatting Money Laundering in Cyber Crime Act of 2025 | Identical bill | Apr 3, 2025 |
Subjects
Assigned by the Library of Congress. Policy area: Crime and Law Enforcement.
Text 2
Each version as it was printed, newest first.
- Apr 15, 2026Reported in House
- Oct 31, 2025Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov.