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H.R. 2040

Financial Reporting Threshold Modernization Act

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.

Referred to the House Committee on Financial Services.

Rep. Loudermilk, Barry [R-GA-11](R-GA)Sponsor
5 cosponsors5 R
5cosponsors1committees3actions6subjects
  1. IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House

Financial Reporting Threshold Modernization Act — Informed