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
20 September 2018 · Introduced
Status
Referred to the House Committee on Financial Services.
Sponsors
Rep. Hill, J. French [R-AR-2]
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
20 September 2018
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
20 September 2018
Introduced
Introduced in House
Source: IntroReferral
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)
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.
Introduced in House (text)
Introduced in House · EN · 20 September 2018
Introduced in House (PDF)
Introduced in House · EN · 20 September 2018
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 · 20 September 2018
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. Hill, J. French [R-AR-2] · R · Sponsor
- · hsba00 · Standing
Related records
- related to → Counter Terrorism and Illicit Finance Act
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
- us · 115-hr-6853 · source updated 3 January 2025