United States · Bill · HR
H.R. 5341 (109th)
Seasoned Customer CTR Exemption Act of 2006
Introduced
10 May 2006
Last action
28 June 2006 · Introduced
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
Rep. Bachus, Spencer [R-AL-6], Rep. Frank, Barney [D-MA-4], Rep. Hensarling, Jeb [R-TX-5], Rep. Moore, Dennis [D-KS-3], Rep. Renzi, Rick [R-AZ-1], Rep. Maloney, Carolyn B. [D-NY-12], Rep. Davis, Geoff [R-KY-4], Rep. Davis, Artur [D-AL-7], Rep. Shays, Christopher [R-CT-4], Rep. Hooley, Darlene [D-OR-5], Rep. Jones, Walter B., Jr. [R-NC-3], Rep. Matheson, Jim [D-UT-2], Rep. Biggert, Judy [R-IL-13], Rep. Hinojosa, Ruben [D-TX-15], Rep. Garrett, Scott [R-NJ-5], Rep. Wasserman Schultz, Debbie [D-FL-25], Rep. Neugebauer, Randy [R-TX-19], Rep. Clay, Wm. Lacy [D-MO-1], Rep. McCarthy, Carolyn [D-NY-4], Rep. Feeney, Tom [R-FL-24], Rep. Paul, Ron [R-TX-14], Rep. McHenry, Patrick T. [R-NC-10], Rep. Israel, Steve [D-NY-3]
Subjects
Discovery layer
Source updated
7 April 2025
Summary
Seasoned Customer CTR Exemption Act of 2006 - Amends federal money and finance law to instruct the Secretary of the Treasury to prescribe regulations that exempt a depository institution from filing a currency transaction report (CTR) if the transaction is with a qualified customer. Defines qualified customer as any person that: (1) is incorporated or organized under federal or state law, including a sole proprietorship, or is registered as and eligible to do business within the United States or a state; (2) has maintained a deposit account with the depository institution for at least 12 months; and (3) has engaged, using such account, in multiple currency transactions subject to federal CTR requirements.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
10 May 2006
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
10 May 2006
Introduced
Introduced in House
Source: IntroReferral
10 May 2006
Introduced
Introduced in House
Source: IntroReferral
16 May 2006
Referred
Referred to the Subcommittee on Financial Institutions and Consumer Credit.
Source: Committee
19 May 2006
Committee
Subcommittee on Financial Institutions and Consumer Credit Discharged.
Source: Committee
19 May 2006
Committee
Subcommittee Hearings Held.
Source: Committee
24 May 2006
Reported
Ordered to be Reported (Amended) by Voice Vote.
Source: Committee
24 May 2006
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
19 June 2006
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 109-506.
Source: Committee
19 June 2006
Calendars
Placed on the Union Calendar, Calendar No. 282.
Source: Calendars
19 June 2006
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 109-506.
Source: Committee
27 June 2006
Passed
On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H4576-4577)
Source: Floor
27 June 2006
Passed
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H4576-4577)
Source: Floor
27 June 2006
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 5341.
Source: Floor
27 June 2006
Floor
Considered under suspension of the rules. (consideration: CR H4576-4582)
Source: Floor
27 June 2006
Floor
Mr. Bachus moved to suspend the rules and pass the bill, as amended.
Source: Floor
27 June 2006
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
28 June 2006
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Referred in Senate · 28 June 2006 · Download file
- Engrossed in House · 27 June 2006 · Download file
- Reported in House · 19 June 2006 · Download file
- Introduced in House · 10 May 2006 · Download file
Documents
11 official files
Referred in Senate (text)
This file cannot be previewed here. Use View or Download.
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Referred in Senate (text)
Referred in Senate · EN · 28 June 2006
Referred in Senate (PDF)
Referred in Senate · EN · 28 June 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Engrossed in House (text)
Engrossed in House · EN · 27 June 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Engrossed in House (PDF)
Engrossed in House · EN · 27 June 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Passed House amended
summary · EN · 27 June 2006
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported in House (text)
Reported in House · EN · 19 June 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported in House (PDF)
Reported in House · EN · 19 June 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported to House with amendment(s)
summary · EN · 19 June 2006
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House (text)
Introduced in House · EN · 10 May 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House (PDF)
Introduced in House · EN · 10 May 2006
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 10 May 2006
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Bachus, Spencer [R-AL-6] · R · Sponsor
- Rep. Frank, Barney [D-MA-4] · D · Sponsor
- Rep. Hensarling, Jeb [R-TX-5] · R · Sponsor
- Rep. Moore, Dennis [D-KS-3] · D · Sponsor
- Rep. Renzi, Rick [R-AZ-1] · R · Sponsor
- Rep. Maloney, Carolyn B. [D-NY-12] · D · Sponsor
- Rep. Davis, Geoff [R-KY-4] · R · Sponsor
- Rep. Davis, Artur [D-AL-7] · D · Sponsor
- Rep. Shays, Christopher [R-CT-4] · R · Sponsor
- Rep. Hooley, Darlene [D-OR-5] · D · Sponsor
- Rep. Jones, Walter B., Jr. [R-NC-3] · R · Sponsor
- Rep. Matheson, Jim [D-UT-2] · D · Sponsor
- Rep. Biggert, Judy [R-IL-13] · R · Sponsor
- Rep. Hinojosa, Ruben [D-TX-15] · D · Sponsor
- Rep. Garrett, Scott [R-NJ-5] · R · Sponsor
- Rep. Wasserman Schultz, Debbie [D-FL-25] · D · Sponsor
- Rep. Neugebauer, Randy [R-TX-19] · R · Sponsor
- Rep. Clay, Wm. Lacy [D-MO-1] · D · Sponsor
- Rep. McCarthy, Carolyn [D-NY-4] · D · Sponsor
- Rep. Feeney, Tom [R-FL-24] · R · Cosponsor
- Rep. Paul, Ron [R-TX-14] · R · Cosponsor
- Rep. McHenry, Patrick T. [R-NC-10] · R · Cosponsor
- Rep. Israel, Steve [D-NY-3] · D · Cosponsor
- · ssbk00 · Standing
- · hsba00 · Standing
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/109th-congress/house-bill/5341
- Open data entity: https://api.congress.gov/v3/bill/109/hr/5341
- us · 109-hr-5341 · source updated 7 April 2025