3.0.0 533 2025-04-15T14:20:43Z 2025-04-15T14:20:43Z House H HR 2025-01-16 119 <pre>[Congressional Record Volume 171, Number 9 (Thursday, January 16, 2025)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. ROSE:H.R. 533.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, clause 3[Page H223]</pre> hsba00 Financial Services Committee House Standing Referred To 2025-01-16T14:02:50Z 119 809 S 2025-02-27 Read twice and referred to the Committee on Finance. Related bill CRS 119 2155 HR 2025-03-14 Referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, Rules, the Budget, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. Related bill CRS 2025-01-16 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2025-01-16 Introduced in House IntroReferral Intro-H 9 Library of Congress 2025-01-16 Introduced in House IntroReferral 1000 9 Library of Congress R000612 Rep. Rose, John W. [R-TN-6] John Rose R TN W. 6 N O000175 Rep. Ogles, Andrew [R-TN-5] Andrew Ogles R TN 5 2025-01-16 True Finance and Financial Sector Finance and Financial Sector 2025-02-13T19:44:47Z

00 2025-01-16 Introduced in House 2025-04-15T14:20:31Z <p><strong>Bank Privacy Reform Act </strong></p><p>This bill eliminates provisions that require financial institutions to report certain financial information to specified government agencies. Currently, financial institutions are required to report certain financial transactions (e.g., transfers of over $10,000)&nbsp;for the purpose of detecting illicit activity, such as money laundering or the financing of terrorism. Under the bill, such records are only obtainable through a search warrant.</p><p>The bill also eliminates reporting requirements related to the beneficial ownership of certain corporate entities.</p>

Display Title 45 2025-02-13T12:08:18Z Short Title(s) as Introduced 101 2025-02-13T12:08:16Z Introduced in House IH Official Title as Introduced 6 2025-02-13T12:03:32Z Introduced in House IH Introduced in House 2025-01-16T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-119hr533ih/xml/BILLS-119hr533ih.xml 2025-01-16 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.