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S 1071 112th Congress Senate Crime and Law Enforcement Bank accounts, deposits, capital Criminal investigation, prosecution, interrogation

A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.

Introduced: May 25, 2011 Introduced by: Paul, Rand Republican · Kentucky See on congress.gov
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This bill died when the 112th Congress ended
It never became law before the 112th Congress (2011–2012) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
May 25, 2011
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
May 25, 2011
Introduced in Senate
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 Plain-English summary Congressional Research Service

Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.

What's happening now May 25, 2011

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

 Related & companion bills 1
  • S 1072 Related bill A bill to provide for a good faith exemption from suspicious activity reporting requirements, and for other purposes.
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
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APA
U.S. Congress. (2026). S. 1071: A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.. 112th Congress. Open America. https://openamerica.io/bill/112-S-1071/
MLA
"S. 1071: A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.." 112th Congress, 2026, Open America, https://openamerica.io/bill/112-S-1071/.
Bluebook (legal)
S. 1071, 112th Cong. (2026), https://openamerica.io/bill/112-S-1071/.
Markdown link
[S. 1071: A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.](https://openamerica.io/bill/112-S-1071/)
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