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United States · Bill · HR

H.R. 1984 (112th)

Small Business Banking Improvement Act of 2011

referredUnited States· United States Congress· EN

Introduced

25 May 2011

Last action

29 July 2011 · Referred

Status

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

Sponsors

Rep. Polis, Jared [D-CO-2], Rep. Stark, Fortney Pete [D-CA-13], Rep. Paul, Ron [R-TX-14], Rep. Frank, Barney [D-MA-4], Rep. Grijalva, Raúl M. [D-AZ-7], Rep. Lofgren, Zoe [D-CA-18], Rep. Blumenauer, Earl [D-OR-3], Rep. Moran, James P. [D-VA-8], Rep. Lee, Barbara [D-CA-12], Rep. Perlmutter, Ed [D-CO-7], Rep. DeGette, Diana [D-CO-1], Rep. Olver, John W. [D-MA-1]

Subjects

Discovery layer

Source updated

14 August 2025

Official sourceDownload fileView documentsShare

Summary

Small Business Banking Improvement Act of 2011 - Prohibits the Secretary of the Treasury from requiring any financial institution or any of its directors, officers, employees, or agents to report any suspicious transaction relevant to a possible violation of law or regulation if a person involved in such transaction is a legitimate business. Deems a person a legitimate business if the governor of each state in which such person does business has certified to the Secretary that: (1) the person is a business engaged in activities currently legal under state law, and (2) the state has an interest in exempting such person from mandatory reporting of suspicious transactions. Requires the Secretary to maintain a public website with a list of all persons deemed to be a legitimate business for purposes of this Act.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 25 May 2011

    Introduced

    Referred to the House Committee on Financial Services.

    Source: IntroReferral

  2. 25 May 2011

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 25 May 2011

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 29 July 2011

    Referred

    Referred to the Subcommittee on Financial Institutions and Consumer Credit.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 25 May 2011

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 25 May 2011

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 25 May 2011

    Open at official source

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Sponsors

Related records

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Sources

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