3.0.0 1184 2023-01-11T13:23:15Z 2023-01-11T13:23:15Z House H HR 2013-03-14 113 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. HARRIS:H.R. 1184.Congress has the power to enact this legislation pursuantto the following:Clause 3 of Section 8 of Article 1 of the Constitution ofthe United States.[Page H1429]]]> hsba00 Financial Services Committee House Standing Referred to 2013-03-14T14:07:20Z 2013-03-14 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2013-03-14 Introduced in House IntroReferral Intro-H 9 Library of Congress 2013-03-14 Introduced in House IntroReferral 1000 9 Library of Congress H001052 Rep. Harris, Andy [R-MD-1] Andy Harris R MD 1 N Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Business records Criminal procedure and sentencing Currency Fraud offenses and financial crimes Government information and archives Finance and Financial Sector 00 2013-03-14 Introduced in House 2013-05-02T22:30:57Z Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation: (1) was not made while also violating another federal law, and (2) was a first offense under such transaction provisions.

Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.

]]> Small Business Deposit Relief Act of 2013 Display Title Small Business Deposit Relief Act of 2013 Official Title as Introduced To amend title 31, United States Code, to provide for lessened penalties for certain violations of the anti-structuring laws when violations are with respect to certain domestic financial institutions and are not taken in connection with another crime, and for other purposes. Introduced in House IH Short Titles as Introduced Small Business Deposit Relief Act of 2013 Introduced in House 2013-03-14T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-113hr1184ih/xml/BILLS-113hr1184ih.xml 2013-03-14 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.