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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
Tom Cotton

Tom Cotton

Republican Senator

Arkansas

Cosponsors (3)
David Perdue (Republican)Mark R. Warner (Democratic)Doug Jones (Democratic)

Banking, Housing, and Urban Affairs Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.
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Timeline
Jun 11, 2018
Introduced in Senate
Jun 11, 2018
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • June 11, 2018
    Introduced in Senate


  • June 11, 2018
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Finance and Financial Sector

Related Bills

  • HR 115-5783: Cooperate with Law Enforcement Agencies and Watch Act of 2018
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.
View Full Text

Suggested Questions

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

Timeline
Jun 11, 2018
Introduced in Senate
Jun 11, 2018
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • June 11, 2018
    Introduced in Senate


  • June 11, 2018
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Tom Cotton

Tom Cotton

Republican Senator

Arkansas

Cosponsors (3)
David Perdue (Republican)Mark R. Warner (Democratic)Doug Jones (Democratic)

Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

Related Bills

  • HR 115-5783: Cooperate with Law Enforcement Agencies and Watch Act of 2018
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimes