US HB388 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Republican 10-0)
Status: Introduced on January 9 2019 - 25% progression, died in committee
Action: 2019-01-09 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on January 9 2019 - 25% progression, died in committee
Action: 2019-01-09 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
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.
Title
Financial Reporting Threshold Modernization Act
Sponsors
Rep. Barry Loudermilk [R-GA] | Rep. Scott Tipton [R-CO] | Rep. Tom Emmer [R-MN] | Rep. French Hill [R-AR] |
Rep. Garland Barr [R-KY] | Rep. Greg Gianforte [R-MT] | Rep. Steve Stivers [R-OH] | Rep. Clay Higgins [R-LA] |
Rep. Anthony Gonzalez [R-OH] | Rep. Larry Bucshon [R-IN] |
History
Date | Chamber | Action |
---|---|---|
2019-01-09 | House | Referred to the House Committee on Financial Services. |
2019-01-09 | House | Introduced in House |
Subjects
Administrative law and regulatory procedures
Banking and financial institutions regulation
Business records
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Banking and financial institutions regulation
Business records
Currency
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/116th-congress/house-bill/388/all-info |
Text | https://www.congress.gov/116/bills/hr388/BILLS-116hr388ih.pdf |