United States · Bill · HR
H.R. 388 (116th)
Financial Reporting Threshold Modernization Act
Introduced
9 January 2019
Last action
—
Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
3 January 2025
Summary
Financial Reporting Threshold Modernization Act This bill 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.
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Votes
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Versions
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 9 January 2019
Introduced in House (PDF)
Introduced in House · EN · 9 January 2019
Introduced in House
summary · EN · 9 January 2019
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/116th-congress/house-bill/388
- Open data entity: https://api.congress.gov/v3/bill/116/hr/388