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HR 1184 113th Congress House

Small Business Deposit Relief Act of 2013

Official title: To amend title 31, United States Code, to provide for lessened penalties for certain violations of the anti-structuring laws when violations are with respect t… Show full official titleShow less

Official title: To amend title 31, United States Code, to provide for lessened penalties for certain violations of the anti-structuring laws when violations are with respect to certain domestic financial institutions and are not taken in connection with another crime, and for other purposes.

Introduced: March 14, 2013 Introduced by: Harris, Andy Republican · Maryland See on congress.gov
Finance and Financial Sector Bank accounts, deposits, capitalBanking and financial institutions regulationBusiness recordsCriminal procedure and sentencing
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CurrencyFraud offenses and financial crimesGovernment information and archives
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This bill died when the 113th Congress ended
It never became law before the 113th Congress (2013–2014) 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
Mar 14, 2013
Referred to the House Committee on Financial Services.
Mar 14, 2013
Introduced in House
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 Latest action March 14, 2013

Referred to the House Committee on Financial Services.

 Plain-English summary Congressional Research Service

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.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
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APA
U.S. Congress. (2026). H.R. 1184: Small Business Deposit Relief Act of 2013. 113th Congress. Open America. https://openamerica.io/bill/113-HR-1184/
MLA
"H.R. 1184: Small Business Deposit Relief Act of 2013." 113th Congress, 2026, Open America, https://openamerica.io/bill/113-HR-1184/.
Bluebook (legal)
H.R. 1184, 113th Cong. (2026), https://openamerica.io/bill/113-HR-1184/.
Markdown link
[H.R. 1184: Small Business Deposit Relief Act of 2013](https://openamerica.io/bill/113-HR-1184/)
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