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H.R. 1184

Small Business Deposit Relief Act of 2013

Small Business Deposit Relief Act of 2013 - Limits criminal penalties for violations of reporting requirements imposed on financial institutions concerning domestic transactions for the payment, receipt, or transfer of U.S. coins or currency or other monetary instruments where the violation: (1) was not made while also violating another federal law, and (2) was a first offense under such transaction provisions.

Limits the amount of property forfeiture and monetary penalties imposed with respect to a monetary instrument transaction where the violation was not made while also violating another federal law.

Referred to the House Committee on Financial Services.

Rep. Harris, Andy [R-MD-1](R-MD)Sponsor
1committees3actions7subjects
  • Introduced in HouseMar 14, 2013
  1. IntroReferralH11100

    Referred to the House Committee on Financial Services.

  2. IntroReferralIntro-H

    Introduced in House

  3. IntroReferral1000

    Introduced in House