HOUSE 388116th CongressReferred to the House Committee on Financial Services.
Financial Reporting Threshold Modernization Act
- Last Action
- 1/9/2019
Actions
- 2019-01-09Referred to the House Committee on Financial Services.
- 2019-01-09Introduced in House
- 2019-01-09Introduced in House
CRS Summary
As of 2019-01-09 (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 (9)
- Scott Tipton (R-CO)
- Tom Emmer (R-MN)
- J. Hill (R-AR)
- Andy Barr (R-KY)
- Greg Gianforte (R-MT)
- Steve Stivers (R-OH)
- Clay Higgins (R-LA)
- Anthony Gonzalez (R-OH)
- Larry Bucshon (R-IN)
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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