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To direct the Comptroller General of the United States to conduct certain studies, and for other purposes.

USA115th CongressHR-6865| House 
| Updated: 9/24/2018
David Kustoff

David Kustoff

Republican Representative

Tennessee

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Modernizing Illicit Financial Accountability and Reporting Act This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.
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Timeline
Sep 24, 2018
Introduced in House
Sep 24, 2018
Referred to the House Committee on Financial Services.
  • September 24, 2018
    Introduced in House
  • September 24, 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 proceduresBank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCongressional oversightConsumer affairsCriminal investigation, prosecution, interrogationDepartment of the TreasuryFraud offenses and financial crimesGovernment studies and investigations

To direct the Comptroller General of the United States to conduct certain studies, and for other purposes.

USA115th CongressHR-6865| House 
| Updated: 9/24/2018
Modernizing Illicit Financial Accountability and Reporting Act This bill directs the Government Accountability Office to report on the effectiveness of certain anti-money-laundering laws and regulations.
View Full Text

Suggested Questions

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

Timeline
Sep 24, 2018
Introduced in House
Sep 24, 2018
Referred to the House Committee on Financial Services.
  • September 24, 2018
    Introduced in House
  • September 24, 2018
    Referred to the House Committee on Financial Services.
David Kustoff

David Kustoff

Republican Representative

Tennessee

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 proceduresBank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCongressional oversightConsumer affairsCriminal investigation, prosecution, interrogationDepartment of the TreasuryFraud offenses and financial crimesGovernment studies and investigations