H.R. 1039
Referred to CommitteeTo streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Introduced 2/7/2019•116th Congress•House
Latest Action
Referred to the House Committee on Financial Services.
2/7/2019 • House
Summary
This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.
Introduced in House • 2/7/2019
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Topics & Subjects
Policy Area: Finance and Financial Sector
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCongressional oversightCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigations
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Bill Journey
Originated in the House
Introduced
February 7, 2019
Referred to the House Committee on Financial Services.
Committee Review
Floor Debate
Passed Chamber
Other Chamber
President
Enacted into Law
Text Versions (1)
Introduced in House2/7/2019