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

Available versions
Introduced (House)View official text

1 version available

All available records shown.

Timeline

  1. Introduced in House

  2. Referred to the House Committee on Financial Services.

    House of Representatives

All available records shown.