3.0.0 5783 2023-01-11T13:39:32Z 2023-01-11T13:39:32Z House HR 2018-05-11 115 [Congressional Record Volume 164, Number 77 (Friday, May 11, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. HILL:H.R. 5783.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the United States Constitution.[Page H3935]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-06-26T17:39:11Z hsba00 Financial Services Committee House Standing Reported by 2018-06-25T17:40:14Z Markup by 2018-06-07T19:17:56Z Referred to 2018-05-11T15:00:30Z H. Rept. 115-780 Cooperate with Law Enforcement Agencies and Watch Act of 2018 115 3045 S 2018-06-11 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS JOBS and Investor Confidence Act of 2018 115 488 S 2018-07-18 Message on House action received in Senate and at desk: House amendments to Senate bill. Related bill CRS 2018-06-26 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-06-25 19:03:44 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2018-06-25 19:03:43 On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 379 - 4 (Roll no. 290). (text: CR H5585-5586) Floor H37300 2 House floor actions 290 https://clerk.house.gov/evs/2018/roll290.xml House 115 2018-06-25T23:03:43Z 2 2018-06-25 19:03:43 Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 379 - 4 (Roll no. 290).(text: CR H5585-5586) Floor 8000 9 Library of Congress 290 https://clerk.house.gov/evs/2018/roll290.xml House 115 2018-06-25T23:03:43Z 2 2018-06-25 18:54:49 Considered as unfinished business. (consideration: CR H5621-5622) Floor H30000 2 House floor actions 2018-06-25 15:22:37 At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed. Floor H37220 2 House floor actions 2018-06-25 15:16:57 DEBATE - The House proceeded with forty minutes of debate on H.R. 5783. Floor H8D000 2 House floor actions 2018-06-25 15:16:55 Considered under suspension of the rules. (consideration: CR H5585-5586) Floor H30000 2 House floor actions 2018-06-25 15:16:29 Mr. Hill moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2018-06-25 Placed on the Union Calendar, Calendar No. 606. Calendars H12410 2 House floor actions U00606 2018-06-25 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-780. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2018-06-25 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-780. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2018-06-07 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported (Amended) by the Yeas and Nays: 55 - 0. Committee 2018-06-07 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2018-05-11 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-05-11 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-05-11 Introduced in House IntroReferral 1000 9 Library of Congress H001072 Rep. Hill, J. French [R-AR-2] J. Hill R AR French 2 N F000454 Rep. Foster, Bill [D-IL-11] Bill Foster D IL 11 2018-05-11 True H001074 Rep. Hollingsworth, Trey [R-IN-9] Trey Hollingsworth R IN 9 2018-06-21 False S001191 Rep. Sinema, Kyrsten [D-AZ-9] Kyrsten Sinema D AZ 9 2018-06-21 False 2018-07-24T19:40:41Z H.R. 5783, Cooperate with Law Enforcement Agencies and Watch Act of 2018 https://www.cbo.gov/publication/54286 As passed by the House of Representatives on June 25, 2018 Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Business records Civil actions and liability Criminal investigation, prosecution, interrogation Fraud offenses and financial crimes Finance and Financial Sector 00 2018-05-11 Introduced in House 2018-06-25T16:48:59Z Cooperate with Law Enforcement Agencies and Watch Act of 2018

This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal or state law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.

]]> 36 2018-06-25 Passed House amended 2018-07-13T19:08:01Z Cooperate with Law Enforcement Agencies and Watch Act of 2018

(Sec. 2) This bill limits a financial institution's liability for maintaining a customer account in compliance with a written request by a federal, state, tribal, or local law enforcement agency. A federal or state agency may not take an adverse supervisory action against a financial institution with respect to maintaining an account consistent with such a request.

]]> Cooperate with Law Enforcement Agencies and Watch Act of 2018 Display Title Cooperate with Law Enforcement Agencies and Watch Act of 2018 Official Title as Introduced To provide a safe harbor for financial institutions that maintain a customer account at the request of a Federal or State law enforcement agency. Introduced in House IH Short Titles as Reported to House Cooperate with Law Enforcement Agencies and Watch Act of 2018 H House Short Titles as Passed House Cooperate with Law Enforcement Agencies and Watch Act of 2018 H House Short Titles as Introduced Cooperate with Law Enforcement Agencies and Watch Act of 2018 Referred in Senate 2018-06-26T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr5783rfs/xml/BILLS-115hr5783rfs.xml Engrossed in House 2018-06-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr5783eh/xml/BILLS-115hr5783eh.xml Reported in House 2018-06-25T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr5783rh/xml/BILLS-115hr5783rh.xml Introduced in House 2018-05-11T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr5783ih/xml/BILLS-115hr5783ih.xml 2018-06-26 Received in the Senate and 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.