Financial Reporting Threshold Modernization Act

Summary

Financial Reporting Threshold Modernization Act This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.

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Timeline

1. 20 September 2018

   Introduced

   Referred to the House Committee on Financial Services.

   Source: IntroReferral

2. 20 September 2018

   Introduced

   Introduced in House

   Source: IntroReferral

3. 20 September 2018

   Introduced

   Introduced in House

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in House · 20 September 2018 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 20 September 2018

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 20 September 2018

  ViewDownloadOpen at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House

  summary · EN · 20 September 2018

  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. Loudermilk, Barry [R-GA-11] · R · Sponsor
• Rep. Massie, Thomas [R-KY-4] · R · Cosponsor
• Rep. Emmer, Tom [R-MN-6] · R · Cosponsor
• Rep. Tipton, Scott R. [R-CO-3] · R · Cosponsor
• · hsba00 · Standing

Related records

• related to → Counter Terrorism and Illicit Finance Act
• related to → Financial Reporting Threshold Modernization Act