Cooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimes
A bill to amend title 31, United States Code, to establish a safe harbor with respect to keep open letters.
USA115th CongressS-3045| Senate
| Updated: 6/11/2018
Cooperate with Law Enforcement Agencies and Watch Act of 2018 This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimes