HOUSE 2040117th CongressReferred to the House Committee on Financial Services.
Financial Reporting Threshold Modernization Act
- Last Action
- 3/18/2021
Actions
- 2021-03-18Referred to the House Committee on Financial Services.
- 2021-03-18Introduced in House
- 2021-03-18Introduced in House
CRS Summary
As of 2021-03-18 (00)
Financial Reporting Threshold Modernization Act
This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.
Cosponsors (5)
- Andy Barr (R-KY)
- Tom Emmer (R-MN)
- Anthony Gonzalez (R-OH)
- Ralph Norman (R-SC)
- Scott Fitzgerald (R-WI)
Subjects
- Administrative law and regulatory procedures
- Banking and financial institutions regulation
- Business records
- Currency
- Department of the Treasury
- Fraud offenses and financial crimes
Sourced from Congress.gov (public domain).
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