Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Financial Crimes Enforcement Network relating to "Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers".
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Summary
This joint resolution disapproves a Financial Crimes Enforcement Network (FinCEN) rule that would expand anti-money laundering and countering-the-financing-of-terrorism (AML/CFT) compliance requirements to registered investment advisers and exempt reporting advisers. If passed, the rule would be nullified and have no legal effect.
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