[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6434 Introduced in House (IH)]

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118th CONGRESS
  1st Session
                                H. R. 6434

To require the Director of the Financial Crimes Enforcement Network to 
publish an annual Financial Trend Analysis describing illicit financial 
 schemes and methods related to the trafficking of fentanyl and other 
               synthetic opioids, and for other purposes.


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                    IN THE HOUSE OF REPRESENTATIVES

                           November 15, 2023

 Mr. Pfluger (for himself and Ms. De La Cruz) introduced the following 
    bill; which was referred to the Committee on Financial Services

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                                 A BILL


 
To require the Director of the Financial Crimes Enforcement Network to 
publish an annual Financial Trend Analysis describing illicit financial 
 schemes and methods related to the trafficking of fentanyl and other 
               synthetic opioids, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Combating Fentanyl and Financial 
Crimes Act of 2023''.

SEC. 2. FINANCIAL CRIMES ENFORCEMENT NETWORK REPORT REQUIREMENT TO 
              PUBLISH A FINANCIAL TREND ANALYSIS DESCRIBING ILLICIT 
              FINANCIAL SCHEMES AND METHODS RELATED TO THE TRAFFICKING 
              OF FENTANYL AND OTHER SYNTHETIC OPIOIDS.

    (a) Report Requirement.--Not later than 180 days after the date of 
the enactment of this section and annually thereafter for 5 years, the 
Director of the Financial Crimes Enforcement Network shall publish, and 
make available on the website of the Financial Crimes Enforcement 
Network, a Financial Trend Analysis describing illicit financial 
schemes and methods related to the trafficking of fentanyl and other 
synthetic opioids.
    (b) Distribution to Financial Institutions.--The Director shall 
distribute the analysis described in subsection (a) to financial 
institutions (as defined in section 5312(a) of title 31, United States 
Code).
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