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To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

USA115th CongressHR-6892| House 
| Updated: 9/25/2018
Keith J. Rothfus

Keith J. Rothfus

Republican Representative

Pennsylvania

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.
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Timeline
Sep 25, 2018
Introduced in House
Sep 25, 2018
Referred to the House Committee on Financial Services.
  • September 25, 2018
    Introduced in House
  • September 25, 2018
    Referred to the House Committee on Financial Services.

Housing and Community Development

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 regulationBusiness recordsCongressional oversightCurrencyDepartment of the TreasuryEnvironmental assessment, monitoring, researchFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsHazardous wastes and toxic substancesHousing and community development fundingLow- and moderate-income housingPublic utilities and utility ratesState and local government operationsWater qualityWater use and supply

To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

USA115th CongressHR-6892| House 
| Updated: 9/25/2018
This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.
View Full Text

Suggested Questions

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

Timeline
Sep 25, 2018
Introduced in House
Sep 25, 2018
Referred to the House Committee on Financial Services.
  • September 25, 2018
    Introduced in House
  • September 25, 2018
    Referred to the House Committee on Financial Services.
Keith J. Rothfus

Keith J. Rothfus

Republican Representative

Pennsylvania

Financial Services Committee

Housing and Community Development

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 regulationBusiness recordsCongressional oversightCurrencyDepartment of the TreasuryEnvironmental assessment, monitoring, researchFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigationsHazardous wastes and toxic substancesHousing and community development fundingLow- and moderate-income housingPublic utilities and utility ratesState and local government operationsWater qualityWater use and supply