H.R. 1038 · 116th Congress · 2019–2020
To require the Treasury to take a more prominent role in coordinating AML/CFT policy and examinations across the Government, and for other purposes.
H.R. 1038 in the 116th Congress (2019–2020) was introduced on Feb 7, 2019, sponsored by Denver Riggleman.
During the 116th Congress (2019–2020), Donald Trump was president, and Democrats held the House majority and Republicans the Senate majority.
- Status
- Introduced
- Introduced
- Feb 7, 2019
- Co-sponsors
- 0
- Policy area
- Finance and Financial Sector
What it does
This bill requires the Department of the Treasury's Office of Terrorism and Financial Intelligence and the Financial Crimes Enforcement Network to establish anti-money-laundering and counterterrorist-financing policy priorities. Financial institutions must incorporate these priorities into existing anti-money-laundering and counterterrorist-financing programs.
Summary by the nonpartisan Congressional Research Service.
Sponsor
Where it stands
- IntroducedFeb 7, 2019
- Passed the House—
- Passed the Senate—
- Sent to the President—
- Became law—
Latest action: Referred to the House Committee on Financial Services. (Feb 7, 2019)
More bills from Denver Riggleman in the 116th Congress
- H.R. 1037: Banking Transparency for Sanctioned Persons Act of 2019
- H.R. 1039: To streamline requirements for currency transaction reports and suspicious activity reports, and…
- H.R. 4159: Maintaining Protections for Patients with Preexisting Conditions Act of 2019
- H.R. 6513: To defer the year of inclusion for certain capital gains invested in a qualified opportunity fund.
Other Finance and Financial Sector bills in the 116th Congress
- S. 1693: National Flood Insurance Program Extension Act of 2019
- H.R. 2336: Family Farmer Relief Act of 2019
- H.R. 2938: HAVEN Act
- H.R. 3304: National Guard and Reservists Debt Relief Extension Act of 2019
- H.R. 3311: Small Business Reorganization Act of 2019
- S. 239: Christa McAuliffe Commemorative Coin Act of 2019
- H.R. 2423: Women's Suffrage Centennial Commemorative Coin Act
- S. 457: President George H.W. Bush and First Spouse Barbara Bush Coin Act
- H.R. 4104: Negro Leagues Baseball Centennial Commemorative Coin Act
- S. 945: Holding Foreign Companies Accountable Act
Committees
More
From GovInfo bill records, Congressional Research Service summaries, Voteview roll calls and lobbying reports.
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Capitol Receipts, “H.R. 1038 (116th Congress): To require the Treasury to take a more…,” https://www.capitolreceipts.com/bill/116-hr-1038/to-require-the-treasury-to-take-a-more-prominent (accessed 2026-10-17).