Legis Daily

Financial Reporting Threshold Modernization Act

USA116th CongressHR-388| House 
| Updated: 1/9/2019
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Cosponsors (9)
Clay Higgins (Republican)Steve Stivers (Republican)J. French Hill (Republican)Greg Gianforte (Republican)Andy Barr (Republican)Larry Bucshon (Republican)Anthony Gonzalez (Republican)Tom Emmer (Republican)Scott R. Tipton (Republican)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Financial Reporting Threshold Modernization Act This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.
View Full Text

Suggested Questions

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

Timeline
Jan 9, 2019
Introduced in House
Jan 9, 2019
Referred to the House Committee on Financial Services.
  • January 9, 2019
    Introduced in House
  • January 9, 2019
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes

Financial Reporting Threshold Modernization Act

USA116th CongressHR-388| House 
| Updated: 1/9/2019
Financial Reporting Threshold Modernization Act This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.
View Full Text

Suggested Questions

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

Timeline
Jan 9, 2019
Introduced in House
Jan 9, 2019
Referred to the House Committee on Financial Services.
  • January 9, 2019
    Introduced in House
  • January 9, 2019
    Referred to the House Committee on Financial Services.
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Cosponsors (9)
Clay Higgins (Republican)Steve Stivers (Republican)J. French Hill (Republican)Greg Gianforte (Republican)Andy Barr (Republican)Larry Bucshon (Republican)Anthony Gonzalez (Republican)Tom Emmer (Republican)Scott R. Tipton (Republican)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes