To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
United States115th CongressHR-6850House of Representatives
Latest legislative activity: Sep 20, 2018
Summary
Official Summary
Financial Reporting Threshold Modernization Act
This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.
Bill texts
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
House of Representatives
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