United States · Bill · HR
H.R. 1184 (113th)
Small Business Deposit Relief Act of 2013
Introduced
14 March 2013
Last action
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Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
12 August 2025
Summary
Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation: (1) was not made while also violating another federal law, and (2) was a first offense under such transaction provisions. Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 14 March 2013
Introduced in House (PDF)
Introduced in House · EN · 14 March 2013
Introduced in House
summary · EN · 14 March 2013
Sponsors
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Sources
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- Official source: https://www.congress.gov/bill/113th-congress/house-bill/1184
- Open data entity: https://api.congress.gov/v3/bill/113/hr/1184