A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of its provisions by making it illegal to attempt to export or import large amounts of currency without filing the required reports.

referredUnited States· United States Congress· EN

Introduced

14 May 1979

Last action

—

Status

Referred to House Committee on Banking, Finance and Urban Affairs.

Summary

Amends the Currency and Foreign Transactions Reporting Act to include anyone attempting to transport or have transported monetary instruments across the borders of the United States among the persons required to file a report under such Act.

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Votes

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Versions

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Documents

1 official file

Introduced in House
summary · EN · 14 May 1979
Open at official source

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Sources

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Official source: https://www.congress.gov/bill/96th-congress/house-bill/4072
Open data entity: https://api.congress.gov/v3/bill/96/hr/4072