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HR 4373 115th Congress House

AML and CTF Modernization Act

Official title: To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime.

Introduced: November 13, 2017 See on congress.gov
Finance and Financial Sector Administrative law and regulatory proceduresAdministrative remediesBanking and financial institutions regulationBusiness records
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Computers and information technologyCongressional oversightCrime preventionCriminal investigation, prosecution, interrogationCriminal justice information and recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesInflation and pricesTerrorismUser charges and fees
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This bill died when the 115th Congress ended
It never became law before the 115th Congress (2017–2018) 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
Nov 13, 2017
Referred to the House Committee on Financial Services.
Nov 13, 2017
Introduced in House
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 Latest action November 13, 2017

Referred to the House Committee on Financial Services.

 Plain-English summary Congressional Research Service

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.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Democratic 1
D
Gonzalez, Vicente
Texas · Nov 13, 2017
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 4373: AML and CTF Modernization Act. 115th Congress. Open America. https://openamerica.io/bill/115-HR-4373/
MLA
"H.R. 4373: AML and CTF Modernization Act." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-4373/.
Bluebook (legal)
H.R. 4373, 115th Cong. (2026), https://openamerica.io/bill/115-HR-4373/.
Markdown link
[H.R. 4373: AML and CTF Modernization Act](https://openamerica.io/bill/115-HR-4373/)
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