Latest action: Referred to the House Committee on Financial Services.
Referred to one or more standing committees for review, hearings, and possible markup.
Specific committees not parsed from action data.
The committee may hold hearings, amend the bill, or let it die without action.
Next: Reported
Full chamber floor — Speaker / Majority Leader controls scheduling
Requires disclosure of Wall Street records related to Jeffrey Epstein.
The problem
Questions exist about Wall Street entities' connections to Jeffrey Epstein and whether relevant financial records have been fully disclosed to authorities and the public.
The proposal
The bill mandates financial institutions and related entities disclose records connected to Jeffrey Epstein's activities and associates to appropriate oversight bodies.
The impact
Financial institutions must comply with record disclosure requirements. Potential victims, regulators, and the public may gain access to information about financial networks involved.
Disclosure requirements can help reveal financial networks and enable better oversight. This allows regulators and law enforcement to understand how illicit activities were funded. Greater transparency supports accountability.
Released records may help victims understand their cases and support legal proceedings. Access to information can enable survivors to seek justice and restitution. Transparency assists victim advocacy efforts.
Disclosure helps financial regulators identify gaps in monitoring and enforcement. Better information enables agencies to strengthen compliance frameworks. This improves system-wide safeguards against abuse.
Broad disclosure of financial records raises privacy questions for innocent parties. Individuals uninvolved in wrongdoing may have personal information exposed. Balancing transparency with privacy protection is challenging.
Financial institutions face expenses gathering, organizing, and producing records. Compliance could increase operational costs and require new systems. Smaller firms may struggle more with these burdens.
Without clear definitions, institutions may struggle knowing what records qualify. Unclear requirements can lead to inconsistent compliance or disputes. This uncertainty complicates implementation.
Records disclosure alone may not prevent future abuse without additional enforcement mechanisms. Disclosure without follow-up action has uncertain preventive value. Legislative effectiveness depends on complementary enforcement efforts.
Generated by AI from the bill text. Not a prediction and not legal or policy advice. The percentage is the model's own rating of each item — self-reported, and not a measure of how accurate it is.
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Individual contributions, grouped by employer · FEC
Where their individual donors work · 2026 cycle
Money from people who work there, not from the company. Not tied to this bill.
Itemized individual contributions via FEC, grouped by the employer each contributor self-reported. Companies and unions cannot contribute to federal candidates from their treasuries, so these totals are money from people who work at an employer — never from the organization itself. They are campaign contributions covering a full election cycle and are not connected to this bill.
Senate LDA lobbying disclosures
No lobbying disclosures matched this bill.