Congressional Budget Office Cost Estimate: H.R. 2514, COUNTER Act of 2019   [open pdf - 115KB]

This is the Congressional Budget Office Cost Estimate as ordered reported by the House Committee on Financial Services on May 9, 2019. From the Bill Summary: "H.R. 2514 would change how the government enforces the Bank Secrecy Act [BSA]. The bill also would direct the staff of the federal financial regulators to attend additional training on enforcing the BSA and on efforts to counter money laundering."