3.0.0 388 2022-11-01T13:49:20Z 2022-11-01T13:49:20Z House HR 2019-01-09 116 [Congressional Record Volume 165, Number 4 (Wednesday, January 9, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. LOUDERMILK:H.R. 388.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the Constitution.[Page H360]]]> hsba00 Financial Services Committee House Standing Referred to 2019-01-09T15:02:50Z 2019-01-09 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-01-09 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-01-09 Introduced in House IntroReferral 1000 9 Library of Congress L000583 Rep. Loudermilk, Barry [R-GA-11] Barry Loudermilk R GA 11 N T000470 Rep. Tipton, Scott R. [R-CO-3] Scott Tipton R CO R. 3 2019-01-09 True E000294 Rep. Emmer, Tom [R-MN-6] Tom Emmer R MN 6 2019-01-09 True H001072 Rep. Hill, J. French [R-AR-2] J. Hill R AR French 2 2019-01-17 False B001282 Rep. Barr, Andy [R-KY-6] Andy Barr R KY 6 2019-03-12 False G000584 Rep. Gianforte, Greg [R-MT-At Large] Greg Gianforte R MT 0 2019-05-10 False S001187 Rep. Stivers, Steve [R-OH-15] Steve Stivers R OH 15 2019-05-28 False H001077 Rep. Higgins, Clay [R-LA-3] Clay Higgins R LA 3 2019-07-22 False G000588 Rep. Gonzalez, Anthony [R-OH-16] Anthony Gonzalez R OH 16 2019-07-23 False B001275 Rep. Bucshon, Larry [R-IN-8] Larry Bucshon R IN 8 2019-10-29 False Finance and Financial Sector Administrative law and regulatory procedures Banking and financial institutions regulation Business records Currency Department of the Treasury Fraud offenses and financial crimes Finance and Financial Sector 00 2019-01-09 Introduced in House 2019-08-07T19:31:50Z Financial Reporting Threshold Modernization Act

This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.

]]> Financial Reporting Threshold Modernization Act Display Title Financial Reporting Threshold Modernization Act Official Title as Introduced To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes. Introduced in House IH Short Title(s) as Introduced Financial Reporting Threshold Modernization Act Introduced in House IH Introduced in House 2019-01-09T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr388ih/xml/BILLS-116hr388ih.xml 2019-01-09 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.