United States · Bill · HR
H.R. 6853 (115th)
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.
Introduced
20 September 2018
Last action
—
Status
Referred to the House Committee on Financial Services.
Sponsors
—
Subjects
Discovery layer
Source updated
3 January 2025
Summary
This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.
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Timeline
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Votes
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Versions
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 20 September 2018
Introduced in House (PDF)
Introduced in House · EN · 20 September 2018
Introduced in House
summary · EN · 20 September 2018
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/6853
- Open data entity: https://api.congress.gov/v3/bill/115/hr/6853