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]

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.

Tracking Information

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Title

Financial Reporting Threshold Modernization Act

Sponsors


History

DateChamberAction
2019-01-09HouseReferred to the House Committee on Financial Services.
2019-01-09HouseIntroduced in House

Subjects


US Congress State Sources


Bill Comments

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