Skip to main content
S 1077 112th Congress Senate Crime and Law Enforcement Bank accounts, deposits, capital Banking and financial institutions regulation Criminal investigation, prosecution, interrogation Judicial review and appeals Securities

A bill to require judicial review of Suspicious Activity Reports.

Introduced: May 25, 2011 Introduced by: Paul, Rand Republican · Kentucky See on congress.gov
Sign in to write a letter Sign in to watch
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 the Judiciary.
May 25, 2011
Introduced in Senate
 Ask about this bill AI · grounded in the bill text

Have a question about what this bill does? Ask in plain English; the answer is drawn from the bill's actual text and official record, and it'll tell you when something isn't in the text rather than guess.

AI answers can be imperfect; always confirm against the full bill text.

 Plain-English summary Congressional Research Service

Prohibits the Secretary of the Treasury from requiring any financial institution or any other entity subject to regulation or oversight by the Secretary or pursuant to federal securities laws specified in the Securities Exchange Act of 1934 to report suspicious transactions relevant to a possible violation of law or regulation, unless the appropriate U.S. district court issues an order finding that a warrant could be issued under the search and seizure provisions of the Federal Rules of Criminal Procedure.

What's happening now May 25, 2011

Read twice and referred to the Committee on the Judiciary.

 Related & companion bills 2
  • S 1050 Related bill Fourth Amendment Restoration Act
  • S 1070 Related bill Fourth Amendment Restoration Act
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
Cite this page click to expand
APA
U.S. Congress. (2026). S. 1077: A bill to require judicial review of Suspicious Activity Reports.. 112th Congress. Open America. https://openamerica.io/bill/112-S-1077/
MLA
"S. 1077: A bill to require judicial review of Suspicious Activity Reports.." 112th Congress, 2026, Open America, https://openamerica.io/bill/112-S-1077/.
Bluebook (legal)
S. 1077, 112th Cong. (2026), https://openamerica.io/bill/112-S-1077/.
Markdown link
[S. 1077: A bill to require judicial review of Suspicious Activity Reports.](https://openamerica.io/bill/112-S-1077/)
Report a problem