Skip to main content

Agora
Sign in

House bill · H.R. 5877 (119th Congress)

Combatting Money Laundering in Cyber Crime Act of 2025

U.S. House of Representatives

Latest action Apr 15, 2026

Sponsor: Scott Fitzgerald (U.S. Representative, WI-5, Republican)

Follow

Following needs an Agora account. You will sign in first, then come back to this page.

From Congress.gov and official rosters. This record was last updated Aug 3, 2026. About our data

Summary

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.

Summary from the Congressional Research Service. How we handle summaries

Where it stands

Out of committee and scheduled for a vote by the full chamber.

  1. Introduced
  2. In committee
  3. Up for a vote
  4. Passed one chamber
  5. Passed
  6. Enacted

Committee

House Committee on Financial Services · U.S. House of Representatives

Also referred to House Committee on the Judiciary · U.S. House of Representatives, Senate Committee on the Judiciary · U.S. Senate.

Your position on this bill

Choose the position closest to yours. You'll sign in or create an account to save it.

Sign in or create an account to give your position

Cosponsors

3

Cosponsors listed on Congress.gov, shown A to Z.

  • Democratic2
  • Republican1

This bill has cosponsors from more than one party.

Shown in neutral colors by design; Agora is non-partisan.

Related bills

As identified by Congress.gov.

Full history

  1. Apr 15, 2026

    In committee

    Committee on the Judiciary discharged.

  2. Apr 15, 2026

    In committee

    Committee on the Judiciary discharged.

  3. Apr 15, 2026

    In committee

    Committee on the Judiciary discharged.

  4. Apr 15, 2026

    Placed on the Union Calendar, Calendar No. 530.

  5. Apr 15, 2026

    Introduced

    Placed on the Union Calendar, Calendar No. 530.

    U.S. House

Show full history (16 earlier events)
  1. Apr 15, 2026

    Placed on the Union Calendar, Calendar No. 530.

  2. Apr 15, 2026

    Placed on the Union Calendar, Calendar No. 530.

  3. Apr 15, 2026

    Reported out of committee

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

  4. Apr 15, 2026

    Reported out of committee

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

  5. Apr 15, 2026

    Reported out of committee

    Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.

  6. Jan 22, 2026

    Committee vote

    Committee Consideration and Mark-up Session Held

  7. Jan 22, 2026

    Committee vote

    Committee Consideration and Mark-up Session Held

  8. Jan 22, 2026

    Committee vote

    Committee Consideration and Mark-up Session Held

  9. Jan 22, 2026

    Reported out of committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.

  10. Jan 22, 2026

    Reported out of committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.

  11. Jan 22, 2026

    Reported out of committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.

  12. Oct 31, 2025

    Introduced

    Introduced in House

    U.S. House of Representatives

  13. Oct 31, 2025

    Introduced

    Introduced in U.S. House

    U.S. House

  14. Oct 31, 2025

    Referred to committee

    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.

  15. Oct 31, 2025

    Referred to committee

    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.

  16. Oct 31, 2025

    Referred to committee

    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.

Read the record