HOUSE 1039116th CongressReferred to the House Committee on Financial Services.
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
- Last Action
- 2/7/2019
Actions
- 2019-02-07Referred to the House Committee on Financial Services.
- 2019-02-07Introduced in House
- 2019-02-07Introduced in House
CRS Summary
As of 2019-02-07 (00)
This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.
Subjects
- Administrative law and regulatory procedures
- Banking and financial institutions regulation
- Business records
- Congressional oversight
- Currency
- Department of the Treasury
- Fraud offenses and financial crimes
- Government information and archives
- Government studies and investigations
Sourced from Congress.gov (public domain).
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