United States · Bill · HR
H.R. 9159 (117th)
Bank Privacy Reform Act
Introduced
7 October 2022
Last action
7 October 2022 · Introduced
Status
Referred to the House Committee on Financial Services.
Sponsors
Rep. Rose, John W. [R-TN-6]
Subjects
Discovery layer
Source updated
3 January 2025
Summary
Bank Privacy Reform Act This bill eliminates provisions that require financial institutions to report certain financial information to specified government agencies. Currently, financial institutions are required to report certain financial transactions for the purpose of detecting illicit activity, such as money laundering or the financing of terrorism. Under the bill, such records are only obtainable through a search warrant. The bill also eliminates reporting requirements related to the beneficial ownership of certain corporate entities.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
7 October 2022
Introduced
Referred to the House Committee on Financial Services.
Source: IntroReferral
7 October 2022
Introduced
Introduced in House
Source: IntroReferral
7 October 2022
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 7 October 2022 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 7 October 2022
Introduced in House (PDF)
Introduced in House · EN · 7 October 2022
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Introduced in House
summary · EN · 7 October 2022
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. Rose, John W. [R-TN-6] · R · Sponsor
- · hsba00 · Standing
Related records
- related to → Bank Privacy Reform Act
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/house-bill/9159
- Open data entity: https://api.congress.gov/v3/bill/117/hr/9159
- us · 117-hr-9159 · source updated 3 January 2025