To facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes.
USA115th CongressHR-3439| House
| Updated: 7/26/2017
Robert Pittenger
Republican Representative
North Carolina
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Financial Institution Security Act This bill amends the USA PATRIOT Act to allow financial institutions to share information with one another regarding individuals, entities, organizations, and countries suspected of a broader range of unlawful activities. Under current law, such sharing is limited to information regarding terrorist acts or money laundering.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Administrative law and regulatory proceduresBanking and financial institutions regulationCivil actions and liabilityCongressional oversightCriminal justice information and recordsDepartment of the TreasuryForeign and international bankingFraud offenses and financial crimesTerrorism
To facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes.
USA115th CongressHR-3439| House
| Updated: 7/26/2017
Financial Institution Security Act This bill amends the USA PATRIOT Act to allow financial institutions to share information with one another regarding individuals, entities, organizations, and countries suspected of a broader range of unlawful activities. Under current law, such sharing is limited to information regarding terrorist acts or money laundering.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Robert Pittenger
Republican Representative
North Carolina
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationCivil actions and liabilityCongressional oversightCriminal justice information and recordsDepartment of the TreasuryForeign and international bankingFraud offenses and financial crimesTerrorism