3.0.0 1071 2019-02-20T23:08:22Z 2019-02-24T01:47:46Z Senate S S 2011-05-25 112 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2011-05-26T00:07:10Z A bill to provide for a good faith exemption from suspicious activity reporting requirements, and for other purposes. 112 1072 S 2011-05-25 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2011-05-25 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2011-05-25 Introduced in Senate IntroReferral 10000 9 Library of Congress P000603 Sen. Paul, Rand [R-KY] Rand Paul R KY N Crime and Law Enforcement Bank accounts, deposits, capital Criminal investigation, prosecution, interrogation Crime and Law Enforcement 00 2011-05-25 Introduced in Senate 2011-08-26T14:04:07Z Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.

]]> A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes. Display Title A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes. Official Title as Introduced A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes. Introduced in Senate 2011-05-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112s1071is/xml/BILLS-112s1071is.xml 2011-05-25 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.