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H.R. 1039

To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.

Referred to the House Committee on Financial Services.

Rep. Riggleman, Denver [R-VA-5](R-VA)Sponsor
1committees3actions2related bills9subjects
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To streamline requirements for currency transaction reports and suspicious activity report… — Informed