3.0.0 758 2022-11-01T17:32:23Z 2022-11-01T17:32:23Z House HR 2019-01-24 116 [Congressional Record Volume 165, Number 15 (Thursday, January 24, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. HILL of Arkansas:H.R. 758.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the United States Constitution.[Page H1212]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-03-12T16:17:06Z hsba00 Financial Services Committee House Standing Referred to 2019-01-24T14:03:10Z Cooperate with Law Enforcement Agencies and Watch Act of 2019 116 1592 S 2019-05-22 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS ILLICIT CASH Act 116 2563 S 2020-06-30 Committee on Banking, Housing, and Urban Affairs. Hearings held. Related bill CRS 2019-03-12 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 2019-03-11 19:08:19 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2019-03-11 19:08:18 On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 404 - 7 (Roll no. 120). (text: CR H2623) Floor H37300 2 House floor actions 120 https://clerk.house.gov/evs/2019/roll120.xml House 116 2019-03-11T23:08:18Z 1 2019-03-11 19:08:18 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): 404 - 7 (Roll no. 120).(text: CR H2623) Floor 8000 9 Library of Congress 120 https://clerk.house.gov/evs/2019/roll120.xml House 116 2019-03-11T23:08:18Z 1 2019-03-11 18:58:34 Considered as unfinished business. (consideration: CR H2627) Floor H30000 2 House floor actions 2019-03-11 16:48:54 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 2019-03-11 16:37:12 DEBATE - The House proceeded with forty minutes of debate on H.R. 758. Floor H8D000 2 House floor actions 2019-03-11 16:37:09 Considered under suspension of the rules. (consideration: CR H2623-2625) Floor H30000 2 House floor actions 2019-03-11 16:36:38 Ms. Waters moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2019-01-24 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2019-01-24 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-01-24 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 2019-01-24 True T000479 Rep. Taylor, Van [R-TX-3] Van Taylor R TX 3 2019-03-11 False 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 2019-01-24 Introduced in House 2019-03-01T16:20:00Z Cooperate with Law Enforcement Agencies and Watch Act of 2019

This bill limits a financial institution's liability for maintaining a customer account or a customer transaction 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 or a transaction consistent with such a request.

]]> 53 2019-03-11 Passed House 2019-03-28T19:55:39Z Cooperate with Law Enforcement Agencies and Watch Act of 2019

This bill limits a financial institution's liability for maintaining a customer account or a customer transaction 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 or a transaction consistent with such a request.

]]> Cooperate with Law Enforcement Agencies and Watch Act of 2019 Display Title Cooperate with Law Enforcement Agencies and Watch Act of 2019 Short Title(s) as Passed House Cooperate with Law Enforcement Agencies and Watch Act of 2019 H House Engrossed in House EH Official Title as Introduced To provide a safe harbor for financial institutions that maintain a customer account or customer transaction at the request of a Federal or State law enforcement agency. Engrossed in House EH Short Titles as Passed House Cooperate with Law Enforcement Agencies and Watch Act of 2019 H House Short Title(s) as Introduced Cooperate with Law Enforcement Agencies and Watch Act of 2019 Introduced in House IH Referred in Senate 2019-03-12T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr758rfs/xml/BILLS-116hr758rfs.xml Engrossed in House 2019-03-11T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr758eh/xml/BILLS-116hr758eh.xml Introduced in House 2019-01-24T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr758ih/xml/BILLS-116hr758ih.xml 2019-03-12 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.