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Bill Mar 28, 2026

Foreign Affiliates Sharing Pilot Program Extension Act

Foreign Affiliates Sharing Pilot Program Extension Act This bill extends a pilot program that allows financial institutions to share suspicious activity reports with foreign affiliates for the purpose of combatting illicit financial activity. Currently, the program has not been implemented and is set to terminate January 1, 2024. The bill extends the termination date to three years after the Department of the Treasury issues rules for the pilot program.

https://www.congress.gov/bill/118th-congress/house-bill/5524
Sylvia Garcia U.S. Representative
Public-private cooperation Finance and Financial Sector Fraud offenses and financial crimes Foreign and international corporations Business records
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