Financial Reporting Threshold Modernization Act

United States117th CongressHR-2040House of Representatives
Latest legislative activity: Mar 18, 2021

Summary

Official Summary

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.

Bill texts

Available versions
Introduced (House)View official text

1 version available

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Timeline

  1. Referred to the House Committee on Financial Services.

    House of Representatives

  2. Introduced in House

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