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Cooperate with Law Enforcement Agencies and Watch Act of 2019

USA116th CongressS-1592| Senate 
| Updated: 5/22/2019
Tom Cotton

Tom Cotton

Republican Senator

Arkansas

Cosponsors (1)
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 2019 This bill limits a financial institution's liability for maintaining a customer account or a customer transaction 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 or a transaction consistent with such a request.
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Timeline
Mar 12, 2019

Latest Companion Bill Action

HR 116-758
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
May 22, 2019
Introduced in Senate
May 22, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • March 12, 2019

    Latest Companion Bill Action

    HR 116-758
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.


  • May 22, 2019
    Introduced in Senate


  • May 22, 2019
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Finance and Financial Sector

Related Bills

  • HR 116-758: Cooperate with Law Enforcement Agencies and Watch Act of 2019
  • S 116-2563: ILLICIT CASH Act
Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCivil actions and liabilityCriminal investigation, prosecution, interrogationFraud offenses and financial crimes

Cooperate with Law Enforcement Agencies and Watch Act of 2019

USA116th CongressS-1592| Senate 
| Updated: 5/22/2019
Cooperate with Law Enforcement Agencies and Watch Act of 2019 This bill limits a financial institution's liability for maintaining a customer account or a customer transaction 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 or a transaction consistent with such a request.
View Full Text

Suggested Questions

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

Timeline
Mar 12, 2019

Latest Companion Bill Action

HR 116-758
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
May 22, 2019
Introduced in Senate
May 22, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • March 12, 2019

    Latest Companion Bill Action

    HR 116-758
    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.


  • May 22, 2019
    Introduced in Senate


  • May 22, 2019
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Tom Cotton

Tom Cotton

Republican Senator

Arkansas

Cosponsors (1)
Doug Jones (Democratic)

Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

Related Bills

  • HR 116-758: Cooperate with Law Enforcement Agencies and Watch Act of 2019
  • S 116-2563: ILLICIT CASH Act
  • 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