Summary: S.533 — 116th Congress (2019-2020)All Information (Except Text)

There is one summary for S.533. Bill summaries are authored by CRS.

Shown Here:
Introduced in Senate (02/14/2019)

This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.