To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes.
USA115th CongressHR-6851| House
| Updated: 9/20/2018
Tom Emmer
Republican Representative
Minnesota
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Bank Secrecy Reporting Review Act This bill directs the Department of Justice to annually report to the Department of the Treasury data regarding the usefulness of certain anti-money-laundering reporting requirements.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Banking and financial institutions regulationCensus and government statisticsCriminal investigation, prosecution, interrogationCriminal procedure and sentencingFraud offenses and financial crimesTerrorism
To direct the Attorney General to assess the usefulness of Bank Secrecy Act reporting, and for other purposes.
USA115th CongressHR-6851| House
| Updated: 9/20/2018
Bank Secrecy Reporting Review Act This bill directs the Department of Justice to annually report to the Department of the Treasury data regarding the usefulness of certain anti-money-laundering reporting requirements.
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.
Tom Emmer
Republican Representative
Minnesota
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Banking and financial institutions regulationCensus and government statisticsCriminal investigation, prosecution, interrogationCriminal procedure and sentencingFraud offenses and financial crimesTerrorism