HR 388
116th Congress
House
Finance and Financial Sector
Administrative law and regulatory procedures
Banking and financial institutions regulation
Business records
Currency
Department of the Treasury
Fraud offenses and financial crimes
Financial Reporting Threshold Modernization Act
Introduced: January 9, 2019
Introduced by:
Loudermilk, Barry
Republican
· Georgia
See on congress.gov
Everywhere this bill has been
2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jan 9, 2019
Referred to the House Committee on Financial Services.
Jan 9, 2019
Introduced in House
Plain-English summary
Financial Reporting Threshold Modernization Act
This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.
What's happening now
Referred to the House Committee on Financial Services.
Committees of jurisdiction
1