H.R.2613 — Advancing Innovation to Assist Law Enforcement Act

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Type: Regulation
Date: 09/23/2019
Agency: 116th Congress (2019-2020)
Jurisdiction: United States
Type of Law: Federal
Status: Proposed
Official URL: External link

This proposed Bill aims to instruct he Director of the Financial Crimes Enforcement Network (“FinCEN”) to carry out a study on—

(A) the status of implementation and internal use of emerging technologies, including artificial intelligence (“AI”), digital identity technologies, blockchain technologies, and other innovative technologies within FinCEN;

(B) whether AI, digital identity technologies, blockchain technologies, and other innovative technologies can be further leveraged to make FinCEN’s data analysis more efficient and effective; and

(C) how FinCEN could better utilize AI, digital identity technologies, blockchain technologies, and other innovative technologies to more actively analyze and disseminate the information it collects and stores to provide investigative leads to Federal, State, Tribal, and local law enforcement, and other Federal agencies (collective, “Agencies”), and better support its ongoing investigations when referring a case to the Agencies.