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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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 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
 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.

 Committees of jurisdiction 1