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Lawmaker Reintroduces FinCEN Oversight Bill
January 8, 2025 |Congress

Rep. Warren Davidson, R-Ohio, reintroduced a bill Jan. 3 to require the Treasury Department to keep lawmakers informed on the work of the Financial Crimes Enforcement Network, particularly how it responds to unlawful activity. The FinCEN Oversight and Accountability Act also would require the agency to provide guidance to small businesses on beneficial ownership reporting requirements. The bill was referred to the House Financial Services Committee.

Meeks to Reintroduce Sudan Sanctions Bill
January 8, 2025 |Congress

House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., said Jan. 7 that he plans to reintroduce a bill to require additional sanctions against those committing or enabling atrocities in Sudan, systematically blocking humanitarian assistance to the war-torn country, or violating the UN arms embargo on Sudan’s Darfur region.

Topics:US Export Controls
China Select Committee Leaders Offer Ideas to Fine-Tune Upcoming BIS AI Export Control Rule
January 8, 2025 |Congress

The leaders of the House Select Committee on China said Jan. 6 that they support the Bureau of Industry and Security’s plans to place new export controls on advanced AI-related chips and believe the agency's upcoming interim final rule should include several specific measures to help keep sensitive technology out of China’s hands.

Topics:Chip Export News, US Export Controls, Bureau of Industry and Security (BIS), BIS Advisory Opinion , China Export Control