Bank Privacy Reform Act

Summary

Bank Privacy Reform Act This bill eliminates provisions that require financial institutions to report certain financial information to specified government agencies. Currently, financial institutions are required to report certain financial transactions for the purpose of detecting illicit activity, such as money laundering or the financing of terrorism. Under the bill, such records are only obtainable through a search warrant. The bill also eliminates reporting requirements related to the beneficial ownership of certain corporate entities.

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Timeline

1. 27 February 2023

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 27 February 2023

   Introduced

   Introduced in House

   Source: IntroReferral

3. 27 February 2023

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 27 February 2023 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 27 February 2023

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 27 February 2023

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 27 February 2023

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Rose, John W. [R-TN-6] · R · Sponsor
• Rep. Sessions, Pete [R-TX-17] · R · Sponsor
• Rep. Ogles, Andrew [R-TN-5] · R · Cosponsor
• Rep. Steube, W. Gregory [R-FL-17] · R · Cosponsor
• · hsba00 · Standing

Related records

• related to ← Saving Privacy Act
• related to ← Bank Privacy Reform Act