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United States · Bill · HR

H.R. 5602 (114th)

To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.

openUnited States· United States Congress· EN

Introduced

28 June 2016

Last action

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Status

Message on Senate action sent to the House.

Sponsors

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Subjects

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Source updated

4 March 2026

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Summary

This bill revises the authority of the Department of the Treasury to issue an order imposing recordkeeping and reporting requirements upon financial institutions and nonfinancial trade or business groups in certain geographic areas regarding transactions for the payment, receipt, or transfer of U.S. coins or currency (or other monetary instruments as Treasury may describe in an order). A Treasury order for recordkeeping and reporting may include all funds (not just U.S. coins or currency) involved in such transactions.

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Documents

11 official files

Engrossed Amendment Senate (text)

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