A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of the provisions of such Act by making it illegal to attempt to export or import large amounts of currency without filing certain reports.

referredUnited States· United States Congress· EN

Introduced

1 March 1982

Last action

—

Status

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

Summary

Amends the Currency and Foreign Transactions Reporting Act to require persons attempting to export or import cash in an amount over $10,000 to file reports prior to departing from, or arriving in, the United States.

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Votes

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Versions

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Documents

1 official file

Introduced in House
summary · EN · 1 March 1982
Open at official source

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Sources

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Official source: https://www.congress.gov/bill/97th-congress/house-bill/5641
Open data entity: https://api.congress.gov/v3/bill/97/hr/5641