Combatting Money Laundering in Cyber Crime Act of 2025
U.S. Congress · HR5877 ·
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Timing in context
Primary sponsor's contributions received (same period)
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What the bill says
Introduced 2025-10-31. Latest action: Placed on the Union Calendar, Calendar No. 530.
Summary (plain-language)
Combatting Money Laundering in Cyber Crime Act of 2025 This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes. Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements). Additionally, the bill extends the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism. The bill also extends the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025. Finally, the bill directs the GAO to report on implementation of provisions of the Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.
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CBO cost estimates
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H.R. 5877, Combatting Money Laundering in Cyber Crime Act of 2025
— 2026-04-15
As ordered reported by the House Committee on Financial Services on January 22, 2026
Full estimate published at cbo.gov; it will appear here once an archived or committee-report copy is available.
Committee reports
What politicians say
No linked claims or utterances yet — no one on record has cited this measure to justify a public argument.
Action History
| Date | Action |
|---|---|
| 2026-04-15 | Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I. |
| 2026-04-15 | Committee on the Judiciary discharged. |
| 2026-04-15 | Placed on the Union Calendar, Calendar No. 530. |
| 2026-01-22 | Committee Consideration and Mark-up Session Held |
| 2026-01-22 | Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0. |
| 2025-10-31 | Introduced in House |
| 2025-10-31 | Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. |