H.R. 1184
Small Business Deposit Relief Act of 2013
Referred to the House Committee on Financial Services.
Sponsor
Rep. Harris, Andy [R-MD-1]
Bill Details
- Update Date
- Jan 11, 2023
- Origin Chamber
- House
- Bill Type
- HR
- Bill Number
- 1,184
- Congress
- 113
- Introduced Date
- Mar 14, 2013
- Policy Area
- Finance and Financial Sector
- Is Law
- No
Referred to the House Committee on Financial Services.
Source: House floor actions
Introduced in House
Source: Library of Congress
Introduced in House
Source: Library of Congress
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.
Financial Services Committee
Introduced in House
Mar 14, 2013