HR 3066
FINS Act
Jurisdiction
US Congress
Session
119th Congress (2025-2026)
Last updated at
Jun 14, 2026, 6:41 AM
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Sign in to take action- Introduced
- Passed House
- Passed Senate
- To President
- Became Law
Bill overview
The Financial Integrity for National Security Act (FINS Act) aims to improve the government’s ability to track and prevent illicit financial activities by strengthening oversight of commercial wire transfer services. It recognizes that companies like Western Union and Ria are often used by criminal organizations to move money related to activities like human trafficking and drug trafficking. The bill updates existing regulations to specifically include these wire transfer services and requires the Treasury Secretary to create rules to enhance monitoring and compliance. This legislation seeks to align these services with existing anti-money laundering laws.
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