Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 or the COUNTER Act of 2019
This bill generally revises requirements related to anti-money-laundering and counter-terrorism-financing laws.
Among other things, the bill
The bill also increases penalties for violations of anti-money-laundering and counter-terrorism-financing laws, requires antiquities and art dealers to comply with these laws, and requires the reporting of beneficial ownership information to FinCEN in certain commercial real estate transactions.
| Action Date | Type | Text | Source |
|---|---|---|---|
| 2019-10-29 | IntroReferral | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | Senate |
| 2019-10-28 | Floor | Motion to reconsider laid on the table Agreed to without objection. | House floor actions |
| 2019-10-28 | Floor | On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H8494-8501) | House floor actions |
| 2019-10-28 | Floor | DEBATE - The House proceeded with forty minutes of debate on H.R. 2514. | House floor actions |
| 2019-10-28 | Floor | Considered under suspension of the rules. (consideration: CR H8494-8503) | House floor actions |
| 2019-10-28 | Floor | Mr. Scott, David moved to suspend the rules and pass the bill, as amended. | House floor actions |
| 2019-10-21 | Calendars | Placed on the Union Calendar, Calendar No. 195. | House floor actions |
| 2019-10-21 | Discharge | Committee on Ways and Means discharged. | House floor actions |
| 2019-10-21 | Committee | Reported (Amended) by the Committee on Financial Services. H. Rept. 116-245, Part I. | House floor actions |
| 2019-05-03 | Committee | Referred to the Subcommittee on Trade. | House committee actions |
| 2019-05-03 | IntroReferral | Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, 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. | House floor actions |
| 2019-05-03 | IntroReferral | Referred to the Committee on Financial Services, and in addition to the Committee on Ways and Means, 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. | House floor actions |
| 2019-05-03 | IntroReferral | Introduced in House | Library of Congress |