3.0.0 4941 2023-01-11T13:16:21Z 2023-01-11T13:16:21Z House H HR 2010-03-25 111 hsba00 Financial Services Committee House Standing Referred to 2010-03-25T14:05:42Z 2010-03-25 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2010-03-25 Introduced in House IntroReferral Intro-H 9 Library of Congress 2010-03-25 Introduced in House IntroReferral 1000 9 Library of Congress K000368 Rep. Kirkpatrick, Ann [D-AZ-1] Ann Kirkpatrick D AZ 1 N F000116 Rep. Filner, Bob [D-CA-51] BOB FILNER D CA 51 2010-03-25 True T000468 Rep. Titus, Dina [D-NV-3] Dina Titus D NV 3 2010-03-25 True R000568 Rep. Rodriguez, Ciro D. [D-TX-23] CIRO RODRIGUEZ D TX D. 23 2010-03-25 True L000571 Rep. Lummis, Cynthia M. [R-WY-At Large] Cynthia Lummis R WY M. 0 2010-03-25 True T000466 Rep. Teague, Harry [D-NM-2] Harry Teague D NM 2 2010-04-29 False B000461 Rep. Bilbray, Brian P. [R-CA-50] BRIAN BILBRAY R CA P. 50 2010-04-29 False S000030 Rep. Sanchez, Loretta [D-CA-47] LORETTA SANCHEZ D CA 47 2010-05-19 False O000169 Rep. Owens, William L. [D-NY-23] William Owens D NY L. 23 2010-05-19 False M001150 Rep. Miller, Candice S. [R-MI-10] Candice Miller R MI S. 10 2010-08-10 False Finance and Financial Sector Criminal procedure and sentencing Currency Fraud offenses and financial crimes Government information and archives Judicial procedure and administration Smuggling and trafficking Finance and Financial Sector 00 2010-03-25 Introduced in House 2010-05-12T19:45:38Z Anti-Cash Smuggling Act of 2010 - Directs the Secretary of the Treasury to require reports concerning means of access to funds or the value of funds belonging or credited to a person, including electronic means and prepaid or stored cards (but not debit or credit cards).

Requires such reports to be filed when a person: (1) transports, is about to transport, or has transported a means of access to funds or the value of funds from a place in the United States to or through a place outside the United States, or to a place in the United States from or through a place outside the United States; or (2) receives a means of access to funds or the value of funds transported into the United States from or through a place outside the United States.

Authorizes either the Secretary of the Treasury or the Secretary of Homeland Security (DHS) to apply to a court for a search warrant upon a reasonable belief that: (1) a monetary instrument or a tangible mechanism that constitutes a means of access to funds or the value of funds is being transported; and (2) a required report has not been filed or contains a material omission or misstatement.

Authorizes a customs officer to stop and search, at the border and without a search warrant, any vehicle, vessel, aircraft, or other conveyance, any envelope or other container, and any person entering or departing from the United States.

Subjects violations of this Act to criminal and civil forfeiture.

Revises penalties and procedures regarding smuggling of cash, monetary instruments, and means of access to funds or the value of funds into or out of the United States.

]]> Anti-Cash Smuggling Act of 2010 Display Title Anti-Cash Smuggling Act of 2010 Official Title as Introduced To amend title 31, United States Code, to include means of access to funds or the value of funds in certain records and reports on monetary instrument transactions, and for other purposes. Introduced in House IH Short Titles as Introduced Anti-Cash Smuggling Act of 2010 Introduced in House 2010-03-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr4941ih/xml/BILLS-111hr4941ih.xml 2010-03-25 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.