S 4338 United States Senate · 119th Congress

Pedophile Financial Accountability Act

This bill directs the Financial Crimes Enforcement Network to investigate whether banks and their employees properly reported suspicious financial activity involving Jeffrey Epstein and his associates. The investigation will examine specific failures in screening transactions, delays in filing reports, and decisions by major institutions to withhold information about large cash movements related to Epstein. Within 100 days of enactment, the agency must submit a detailed report to Congress, which can include confidential data from suspicious activity reports. If the investigation identifies individuals who willfully violated anti-money laundering laws, the findings will be referred to the Attorney General for further action.
Bill status in committee 1 of 4 stages cleared
Introduction
Apr 2026
Committee Review
Floor Vote
President
Introduced Apr 16, 2026 Last action Apr 16, 2026
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2
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Committee
1
Apr 16, 2026
Committee
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
upper
Apr 16, 2026
Introduced
Introduced in Senate
upper
1 primary · 0 co-sponsors

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P
Photo of Ron Wyden
Ron Wyden
DDemocratic
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