United States · Bill · HR
H.R. 4373 (115th)
AML and CTF Modernization Act
Introduced
13 November 2017
Last action
—
Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
11 August 2025
Summary
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
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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 · 13 November 2017
Introduced in House (PDF)
Introduced in House · EN · 13 November 2017
Introduced in House
summary · EN · 13 November 2017
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/115th-congress/house-bill/4373
- Open data entity: https://api.congress.gov/v3/bill/115/hr/4373