Bill115th CongressFiled Nov 13, 2017Finance and Financial Sector
H.R. 4373
AML and CTF Modernization Act
Bill journey · stage 2 of 5
Under committee review
FiledFiled
CommitteeComm.
PassedFloor
Both ChambersBoth
Became LawLaw
What it doesSummary introduced in house (Nov 13, 2017)
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.
What just happenedNov 13, 2017
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Royce, Edward R. [R-CA-39](R-CA)Sponsor
2 cosponsors1 D1 R
2cosponsors1committees3actions16subjects
- Introduced in HouseNov 13, 2017
- Nov 13, 2017IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Nov 13, 2017IntroReferralIntro-H
Introduced in House
- Nov 13, 2017IntroReferral1000
Introduced in House