To apply the Bank Secrecy Act to dealers in art or antiquities.
USA115th CongressHR-5886| House
| Updated: 5/18/2018
Luke Messer
Republican Representative
Indiana
Cosponsors (1)
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Illicit Art and Antiquities Trafficking Prevention Act This bill amends the Bank Secrecy Act to require art and antiquities dealers to comply with reporting, recordkeeping, and other requirements under that Act.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Accounting and auditingArt, artists, authorshipBank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCrime preventionCriminal justice information and recordsFraud offenses and financial crimesHistorical and cultural resources
To apply the Bank Secrecy Act to dealers in art or antiquities.
USA115th CongressHR-5886| House
| Updated: 5/18/2018
Illicit Art and Antiquities Trafficking Prevention Act This bill amends the Bank Secrecy Act to require art and antiquities dealers to comply with reporting, recordkeeping, and other requirements under that Act.
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.
Luke Messer
Republican Representative
Indiana
Cosponsors (1)
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Accounting and auditingArt, artists, authorshipBank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCrime preventionCriminal justice information and recordsFraud offenses and financial crimesHistorical and cultural resources