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To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.

USA115th CongressHR-6853| House 
| Updated: 9/20/2018
J. French Hill

J. French Hill

Republican Representative

Arkansas

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.
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Timeline
Sep 20, 2018
Introduced in House
Sep 20, 2018
Referred to the House Committee on Financial Services.
  • September 20, 2018
    Introduced in House


  • September 20, 2018
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 115-6068: To update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes.
Administrative law and regulatory proceduresBanking and financial institutions regulationCorporate finance and managementDepartment of the TreasuryFraud offenses and financial crimesU.S. and foreign investmentsWhite-collar crime

To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.

USA115th CongressHR-6853| House 
| Updated: 9/20/2018
This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Sep 20, 2018
Introduced in House
Sep 20, 2018
Referred to the House Committee on Financial Services.
  • September 20, 2018
    Introduced in House


  • September 20, 2018
    Referred to the House Committee on Financial Services.
J. French Hill

J. French Hill

Republican Representative

Arkansas

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 115-6068: To update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationCorporate finance and managementDepartment of the TreasuryFraud offenses and financial crimesU.S. and foreign investmentsWhite-collar crime