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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: May 10, 2019 Introduced by: Loudermilk, Barry Republican · Georgia See on congress.gov
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This bill died when the 116th Congress ended
It never became law before the 116th Congress (2019–2020) 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
Jan 9, 2019
Referred to the House Committee on Financial Services.
Jan 9, 2019
Introduced in House
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 Plain-English summary Congressional Research Service

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 January 9, 2019

Referred to the House Committee on Financial Services.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 9
All 9 Republican 4
Bucshon, Larry
· Oct 29, 2019
Gonzalez, Anthony
· Jul 23, 2019
 R
Higgins, Clay
Louisiana · Jul 22, 2019
Stivers, Steve
· May 28, 2019
Gianforte, Greg
· May 10, 2019
 R
Barr, Andy
Kentucky · Mar 12, 2019
 R
Hill, J. French
Arkansas · Jan 17, 2019
 R
Emmer, Tom
Minnesota · Jan 9, 2019
Tipton, Scott
· Jan 9, 2019
Cite this page click to expand
APA
U.S. Congress. (2026). H.R. 388: Financial Reporting Threshold Modernization Act. 116th Congress. Open America. https://openamerica.io/bill/116-HR-388/
MLA
"H.R. 388: Financial Reporting Threshold Modernization Act." 116th Congress, 2026, Open America, https://openamerica.io/bill/116-HR-388/.
Bluebook (legal)
H.R. 388, 116th Cong. (2026), https://openamerica.io/bill/116-HR-388/.
Markdown link
[H.R. 388: Financial Reporting Threshold Modernization Act](https://openamerica.io/bill/116-HR-388/)
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