HR 4373
115th Congress
House
Finance and Financial Sector
Administrative law and regulatory procedures
Administrative remedies
Banking and financial institutions regulation
Business records
Computers and information technology
Congressional oversight
Crime prevention
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Currency
Department of the Treasury
Fraud offenses and financial crimes
Government information and archives
Inflation and prices
Terrorism
User charges and fees
AML and CTF Modernization Act
Introduced: November 13, 2017
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Nov 13, 2017
Referred to the House Committee on Financial Services.
Nov 13, 2017
Introduced in House
Plain-English summary
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act
This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1
Cosponsors
1