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United States · Bill · HR

H.R. 5048 (97th)

A bill to amend the Currency and Foreign Transactions Reporting Act to authorize the payment of compensation to informers.

referredUnited States· United States Congress· EN

Introduced

19 November 1981

Last action

Status

Referred to Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

Sponsors

Subjects

Discovery layer

Source updated

6 February 2024

Summary

Amends the Currency and Foreign Transactions Reporting Act to authorize the Secretary of the Treasury to pay a reward to any individual who provides original information that leads to the recovery of a criminal fine, civil penalty, or forfeiture, which exceeds $50,000, for any violation of such Act. Authorizes appropriations as may be necessary to carry out the provisions of this Act.

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Documents

1 official file

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Sources

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