Title: A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes. Description: A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes.
A bill to require the Director of the Financial Crimes Enforcement Network of the Department of the Treasury to carry out an investigation regarding whether financial institutions violated certain provisions of title 31, United States Code, with respect to transactions involving Jeffrey Epstein, and for other purposes.
Introduced on 4/16/26