3.0.0 4373 2023-01-11T13:38:01Z 2023-01-11T13:38:01Z House HR 2017-11-13 115 [Congressional Record Volume 163, Number 185 (Monday, November 13, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ROYCE of California:H.R. 4373.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 and Section 10[Page H9178]]]> hsba00 Financial Services Committee House Standing Referred to 2017-11-13T17:00:18Z 2017-11-13 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-11-13 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-11-13 Introduced in House IntroReferral 1000 9 Library of Congress R000487 Rep. Royce, Edward R. [R-CA-39] ED ROYCE R CA 39 N G000581 Rep. Gonzalez, Vicente [D-TX-15] Vicente Gonzalez D TX 15 2017-11-13 True M001195 Rep. Mooney, Alexander X. [R-WV-2] Alexander Mooney R WV X. 2 2018-03-06 False Finance and Financial Sector Administrative law and regulatory procedures Administrative remedies Banking and financial institutions regulation Business records Computers and information technology Congressional oversight Crime prevention Criminal investigation, prosecution, interrogation Criminal justice information and records Currency Department of the Treasury Fraud offenses and financial crimes Government information and archives Inflation and prices Terrorism User charges and fees Finance and Financial Sector 00 2017-11-13 Introduced in House 2019-08-06T16:28:59Z Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act

This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.

]]> AML and CTF Modernization Act Display Title AML and CTF Modernization Act Short Titles as Introduced AML and CTF Modernization Act Short Titles as Introduced Anti-Money Laundering and Counter-Terrorism Financing Modernization Act Official Title as Introduced To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime. Introduced in House 2017-11-13T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr4373ih/xml/BILLS-115hr4373ih.xml 2017-11-13 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.