Financial Reporting Threshold Modernization Act

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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Timeline

1. 9 January 2019

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 9 January 2019

   Introduced

   Introduced in House

   Source: IntroReferral

3. 9 January 2019

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 9 January 2019 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 9 January 2019

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 9 January 2019

  ViewDownloadOpen at official source

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  Vertaal document

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

• Introduced in House

  summary · EN · 9 January 2019

  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. Loudermilk, Barry [R-GA-11] · R · Sponsor
• Rep. Tipton, Scott R. [R-CO-3] · R · Sponsor
• Rep. Emmer, Tom [R-MN-6] · R · Sponsor
• Rep. Hill, J. French [R-AR-2] · R · Cosponsor
• Rep. Barr, Andy [R-KY-6] · R · Cosponsor
• Rep. Gianforte, Greg [R-MT-At Large] · R · Cosponsor
• Rep. Stivers, Steve [R-OH-15] · R · Cosponsor
• Rep. Higgins, Clay [R-LA-3] · R · Cosponsor
• Anthony Gonzalez · R · Cosponsor
• Rep. Bucshon, Larry [R-IN-8] · R · Cosponsor
• · hsba00 · Standing

Related records

• related to → Financial Reporting Threshold Modernization Act
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