United StatesTrade Transparency Unit Strategy Act
What it does
This bill requires a strategy and report related to the expansion of trade transparency units. Trade transparency units examine trade anomalies and financial irregularities associated with trade-based money laundering, customs fraud, contraband smuggling, and tax evasion.
More detail
Specifically, the Department of Homeland Security must coordinate with the Departments of State, Commerce, and the Treasury to submit a strategy to Congress. This strategy must (1) expand information sharing between U.S. Customs and Border Protection, Homeland Security Investigations of U.S. Immigration and Customs Enforcement, appropriate elements of the Department of Commerce, the Financial Crimes Enforcement Network of the Department of the Treasury, and appropriate counterparts of foreign customs agencies through trade transparency units; and (2) improve intra-agency, interagency, and other multilateral information sharing with respect to these units.
The Government Accountability Office must submit a report to Congress that includes an assessment of the strategy.
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Where it stands
- Introduced
- Passed House
- Passed Senate
- To President
- Became Law
Looking ahead
No hearings or votes scheduled.
History
- 2026
- Jan 8Introduced in HouseLatest
- Jan 8Referred to the House Committee on Ways and Means.Introduced