To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
USA115th CongressHR-6850| House
| Updated: 9/20/2018
Barry Loudermilk
Republican Representative
Georgia
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
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.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes
To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
USA115th CongressHR-6850| House
| Updated: 9/20/2018
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.
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.
Barry Loudermilk
Republican Representative
Georgia
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes