S 4338
Pedophile Financial Accountability Act
Jurisdiction
US Congress
Session
119th Congress (2025-2026)
Last updated at
Jun 14, 2026, 7:35 AM
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Sign in to take action- Introduced
- Passed Senate
- Passed House
- To President
- Became Law
Bill overview
This bill, the Pedophile Financial Accountability Act, directs the Financial Crimes Enforcement Network (FinCEN) to investigate potential violations of anti-money laundering laws by financial institutions and employees related to Jeffrey Epstein’s financial transactions. The investigation will examine specific practices like the timely reporting of suspicious activity, delays in reporting, and the handling of large transactions. FinCEN must then submit a report to Congress detailing the findings and referring potential criminal violations to the Attorney General.
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