US HB1039 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
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.
Title
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Sponsors
| Rep. Denver Riggleman [R-VA] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-02-07 | House | Referred to the House Committee on Financial Services. |
| 2019-02-07 | House | Introduced in House |
Same As/Similar To
SB2563 (Related) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held.
HB2514 (Related) 2019-10-29 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
HB2513 (Related) 2019-10-23 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
HB2514 (Related) 2019-10-29 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
HB2513 (Related) 2019-10-23 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Administrative law and regulatory procedures
Banking and financial institutions regulation
Business records
Congressional oversight
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
Banking and financial institutions regulation
Business records
Congressional oversight
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/house-bill/1039/all-info |
| Text | https://www.congress.gov/116/bills/hr1039/BILLS-116hr1039ih.pdf |
