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HR 6853 115th Congress House Finance and Financial Sector Administrative law and regulatory procedures Banking and financial institutions regulation Corporate finance and management Department of the Treasury Fraud offenses and financial crimes U.S. and foreign investments White-collar crime

To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.

Introduced: September 20, 2018 Introduced by: Hill, J. French Republican · Arkansas See on congress.gov
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 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 20, 2018
Referred to the House Committee on Financial Services.
Sep 20, 2018
Introduced in House
 Plain-English summary Congressional Research Service

This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.

What's happening now September 20, 2018

Referred to the House Committee on Financial Services.

 Committees of jurisdiction 1