Approved private firms could make tiny money transfers during financial crime investigations. Treasury would license them, require monthly reports, and brief Congress each year. The test program would last five years.
Modern Action explains what the legislation does, helps you choose whether to support, oppose, or ask for changes, and drafts a message tied to the bill, your stance, and the elected officials who can act on it.
OFAC Licensure for Investigators Act is a Senate bill in committee. The latest recorded action: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Latest action on H.R. 1450: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Who this affects: This bill mainly affects private firms that investigate sanctions evasion, fraud, or other financial crimes. It could give them a legal way to make small test payments during investigations. It also affects the Office of Foreign Assets Control and FinCEN, because they would have to run, track, and report on the program. Congress would receive yearly updates and classified details about how the program works.
Why this matters: Financial investigators sometimes need to trace money by making a tiny test payment, but sanctions rules can make that legally risky. This bill would create a controlled way for approved firms to do that work. It could help detect sanctions evasion and financial crime. It could also add compliance costs, privacy concerns, and questions about who gets licensed.
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Officially: OFAC Licensure for Investigators Act
Approved private firms could make tiny money transfers during financial crime investigations. Treasury would license them, require monthly reports, and brief Congress each year. The test program would last five years.
Use this page to support, oppose, or ask Congress to amend H.R.1450. Modern Action explains what the bill does, helps identify the right senators or representative, and drafts a bill-specific message you can edit and send.
Where it stands
Sitting in Banking
No vote scheduled. Constituent contact is what moves bills out of committee.
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This bill is sitting in committee with no scheduled vote — which means a small number of constituent messages can decide whether it moves forward or quietly dies.
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Where this bill is in the process
Introduced
Introduced in House
House Committee
Under House committee consideration
House Floor Vote
Voted on by House
Passed House
Approved by House
Senate Review
Sent to Senate for consideration
Latest: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (7/22/2025)
Passed Both Chambers
Approved by both House and Senate
Signed into Law
Signed by the President
For more detail
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This page gives you an opportunity to support, oppose, or ask for changes to OFAC Licensure for Investigators Act, then contact the elected officials who can act. Modern Action drafts the message from your position and the reasons you select.
Modern Action keeps the action tied to the bill itself: what it does, where it is in the process (committee), which office can still act, and what ask belongs in the message.
You are not starting from a blank form. Modern Action drafts the message around H.R.1450, your stance, and the reasons you choose, then lets you edit and send when ready.
