H.R. 1984 — A bill to amend title 31, United States Code, to allow States to certify a business as legitimate for purposes of a financial institution’s suspicious activity reporting requirements, facilitate unambiguous compliance of such businesses with State law, and provide regulatory relief for financial institutions; to the Committee on Financial Services.
By Mr. POLIS (for himself, Mr. Stark, Mr. Paul, and Mr. Frank of Massachusetts), H3682 [25MY]