BANK SECRECY ACT

Bills and resolutions

Dept. of Justice: assess usefulness of Bank Secrecy Act reporting (see H.R. 6851), H8738 [20SE]

Dept. of the Treasury: streamline requirements for currency transaction and suspicious activity reports (see H.R. 6892), H8884 [25SE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports (see H.R. 6850), H8738 [20SE]

——— update dollar amount thresholds for certain currency transaction and suspicious activity reports and improve sharing of suspicious activity reports to combat money laundering and financing of terrorism (see H.R. 6068), H5093 [12JN]

Financial institutions: apply Bank Secrecy Act to art or antiquities dealers to detect and prevent money laundering (see H.R. 5886), H4242 [18MY]

GAO: conduct certain studies relative to financial transparency, financial institution beneficial ownership information, and illicit financial transaction prevention analysis (see H.R. 6865), H8742 [24SE]