HR 5877
· 119th Congress
· Crime and Law Enforcement
Combatting Money Laundering in Cyber Crime Act of 2025
Sponsor
Latest action
Placed on the Union Calendar, Calendar No. 530.
Action timeline
Every recorded action on this bill, newest first. Stage badges color-code the legislative path.
Apr 15, 2026
committee
Reported (Amended) by the Committee on Financial Services. H. Rept. 119-612, Part I.
Financial Services Committee
Apr 15, 2026
committee
Committee on the Judiciary discharged.
Judiciary Committee
Apr 15, 2026
other
Placed on the Union Calendar, Calendar No. 530.
Jan 22, 2026
committee
Committee Consideration and Mark-up Session Held
Financial Services Committee
Jan 22, 2026
committee
Ordered to be Reported (Amended) by the Yeas and Nays: 54 - 0.
Financial Services Committee
Oct 31, 2025
introduced
Introduced in House
Oct 31, 2025
introduced
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.
Financial Services Committee · Judiciary Committee
Text versions
Each stage of the bill — official text published by GPO. Click any format to read on congress.gov / govinfo.
CRS summaries
Plain-English summaries written by the Congressional Research Service — neutral, nonpartisan staff who summarize bills as they advance through stages. The authoritative description of what each version of the bill does.
00
Introduced in House
Oct 31, 2025
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.
via Congressional Research Service · published through congress.gov
Changelog
ⓘ
How a bill moves through Congress. Each stage produces a new official text. The diff between them shows what changed at that step.
ih / is — Introduced in House / Senate. First filed version.rfh / rfs — Referred to a committee for review.rh / rs — Reported back by the committee to the floor (often with amendments — this is where most language changes happen).pcs / pch — Placed on Calendar for floor consideration.eh / es — Engrossed. Passed by the originating chamber. Text is now what was actually voted on.rdh / rds — Received by the other chamber.eah / eas — Engrossed Amendment. The other chamber passed an amended version.ath / ats — Agreed to. Both chambers settled on the same text.enr — Enrolled. Final reconciled text, sent to the President.pl — Public Law. Signed by the President. It's now law.pp — Public Print. Official printing post-enactment.
Most bills die before eh/es. Going from pcs → enr is the full path through both chambers.
ⓘ
How a bill moves through Congress. Each stage produces a new official text. The diff between them shows what changed at that step.
ih/is— Introduced in House / Senate. First filed version.rfh/rfs— Referred to a committee for review.rh/rs— Reported back by the committee to the floor (often with amendments — this is where most language changes happen).pcs/pch— Placed on Calendar for floor consideration.eh/es— Engrossed. Passed by the originating chamber. Text is now what was actually voted on.rdh/rds— Received by the other chamber.eah/eas— Engrossed Amendment. The other chamber passed an amended version.ath/ats— Agreed to. Both chambers settled on the same text.enr— Enrolled. Final reconciled text, sent to the President.pl— Public Law. Signed by the President. It's now law.pp— Public Print. Official printing post-enactment.
Most bills die before eh/es. Going from pcs → enr is the full path through both chambers.
Line-level diff between text versions of this bill — what actually changed at each legislative stage.
+56
−10
28 unchanged
--- Introduced (House)
+++ Reported (House)
@@ -1,11 +1,14 @@
[From the U.S. Government Publishing Office]
-[H.R. 5877 Introduced in House (IH)]
+[H.R. 5877 Reported in House (RH)]
<DOC>
+Union Calendar No. 530
119th CONGRESS
-1st Session
+2d Session
H. R. 5877
+
+[Report No. 119-612, Part I]
To strengthen the authority of the United States Secret Service to
investigate various crimes related to digital asset transactions and to
@@ -25,6 +28,19 @@
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
+
+April 15, 2026
+
+Reported from the Committee on Financial Services with an amendment
+[Strike out all after the enacting clause and insert the part printed
+in italic]
+
+April 15, 2026
+
+Committee on the Judiciary discharged; committed to the Committee of
+the Whole House on the State of the Union and ordered to be printed
+[For text of introduced bill, see copy of bill as introduced on October
+31, 2025]
_______________________________________________________________________
@@ -48,8 +64,8 @@
AUTHORITIES.
Section 3056(b) of title 18, United States Code, is amended--
-(1) in paragraph (1), by striking ``or'' after ``871'' and
-inserting ``, or 1960'' after ``879''; and
+(1) in paragraph (1), by striking ``871, or 879'' and
+inserting ``871, 879, or 1960''; and
(2) in paragraph (3)--
(A) by inserting ``money laundering, structured
transactions,'' after ``documents or devices,'';
@@ -73,13 +89,43 @@
(a) In General.--Not later than 1 year after the date of enactment
of this Act, the Government Accountability Office shall conduct a study
-and submit to the appropriate committees of Congress a report on the
-implementation of section 6102 of the Anti-Money Laundering Act of 2020
-(title LXI of division F of the William M. (Mac) Thornberry National
-Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283; 134
-Stat. 4552)).
+and submit to the Committee on Financial Services of the House of
+Representatives and the Committee on Banking, Housing, and Urban
+Affairs of the Senate a report on the implementation of section 6102 of
+the Anti-Money Laundering Act of 2020 (title LXI of division F of the
+William M. (Mac) Thornberry National Defense Authorization Act for
+Fiscal Year 2021 (Public Law 116-283; 134 Stat. 4552)).
(b) Focus.--In conducting the study under subsection (a), the
Government Accountability Office shall focus on evaluating the ability
of law enforcement to identify and deter money laundering in cyber
crimes.
-<all>
+Union Calendar No. 530
+
+119th CONGRESS
+
+2d Session
+
+H. R. 5877
+
+[Report No. 119-612, Part I]
+
+_______________________________________________________________________
+
+A BILL
+
+To strengthen the authority of the United States Secret Service to
+investigate various crimes related to digital asset transactions and to
+counter transnational cyber criminal activity, including unlicensed
+money transmitting businesses, structured transactions, and fraud
+against financial institutions, and for other purposes.
+
+_______________________________________________________________________
+
+April 15, 2026
+
+Reported from the Committee on Financial Services with an amendment
+
+April 15, 2026
+
+Committee on the Judiciary discharged; committed to the Committee of
+the Whole House on the State of the Union and ordered to be printed
Cosponsors (3)
Members who signed on to support this bill.