Anti-Cash Smuggling Act of 2010

Summary

Anti-Cash Smuggling Act of 2010 - Directs the Secretary of the Treasury to require reports concerning means of access to funds or the value of funds belonging or credited to a person, including electronic means and prepaid or stored cards (but not debit or credit cards). Requires such reports to be filed when a person: (1) transports, is about to transport, or has transported a means of access to funds or the value of funds from a place in the United States to or through a place outside the United States, or to a place in the United States from or through a place outside the United States; or (2) receives a means of access to funds or the value of funds transported into the United States from or through a place outside the United States. Authorizes either the Secretary of the Treasury or the Secretary of Homeland Security (DHS) to apply to a court for a search warrant upon a reasonable belief that: (1) a monetary instrument or a tangible mechanism that constitutes a means of access to funds or the value of funds is being transported; and (2) a required report has not been filed or contains a material omission or misstatement. Authorizes a customs officer to stop and search, at the border and without a search warrant, any vehicle, vessel, aircraft, or other conveyance, any envelope or other container, and any person entering or departing from the United States. Subjects violations of this Act to criminal and civil forfeiture. Revises penalties and procedures regarding smuggling of cash, monetary instruments, and means of access to funds or the value of funds into or out of the United States.

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

Timeline

1. 25 March 2010

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 25 March 2010

   Introduced

   Introduced in House

   Source: IntroReferral

3. 25 March 2010

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 25 March 2010 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 25 March 2010

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 25 March 2010

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 25 March 2010

  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. Kirkpatrick, Ann [D-AZ-2] · D · Sponsor
• Rep. Filner, Bob [D-CA-51] · D · Sponsor
• Rep. Titus, Dina [D-NV-1] · D · Sponsor
• Rep. Rodriguez, Ciro D. [D-TX-28] · D · Sponsor
• Sen. Lummis, Cynthia M. [R-WY] · R · Sponsor
• Rep. Teague, Harry [D-NM-2] · D · Cosponsor
• Rep. Bilbray, Brian P. [R-CA-50] · R · Cosponsor
• Rep. Sanchez, Loretta [D-CA-46] · D · Cosponsor
• Rep. Owens, William L. [D-NY-23] · D · Cosponsor
• Rep. Miller, Candice S. [R-MI-10] · R · Cosponsor
• · hsba00 · Standing

Related records

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