Report on general financial fraud, pig butchering, and elder financial fraud
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The wording changed from Introduced to Passed the House. Removed words are struck through; added words are underlined.
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No later than a year after the date of the enactment of this Act, the Secretary of the Treasury and Treasury, acting through the Director of the Financial Crimes Enforcement Network Network, and in consultation with the Attorney General, the Secretary of Homeland Security, and the appropriate Federal banking agencies and Federal functional regulators shall, jointly, regulators, shall submit to Congress a report on efforts and recommendations related to combat general financial fraud, pig butchering, elder financial fraud, and scams.scams, including an evaluation of, and any legislative recommendations to improve, the efficacy of the efforts.
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