HR 1184
113th Congress
House
Finance and Financial Sector
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Criminal procedure and sentencing
Currency
Fraud offenses and financial crimes
Government information and archives
Small Business Deposit Relief Act of 2013
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Mar 14, 2013
Referred to the House Committee on Financial Services.
Mar 14, 2013
Introduced in House
Plain-English summary
Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation: (1) was not made while also violating another federal law, and (2) was a first offense under such transaction provisions.
Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1