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H.R. 6853

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

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.

Referred to the House Committee on Financial Services.

Rep. Hill, J. French [R-AR-2](R-AR)Sponsor
1committees3actions1related bills7subjects
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    Referred to the House Committee on Financial Services.

    Financial Services Committee
  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House

To amend title 31, United States Code, with respect to sharing of suspicious activity repo… — Informed