HR 2920 · 107th Congress · Finance and Financial Sector

Bulk Cash Smuggling Act of 2001

Introduced 2001-09-20· Sponsored by Rep. Roukema, Marge [R-NJ-5]· House

Bill Progress

✓
Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the Subcommittee on Financial Institutions and Consumer Credit.(2001-10-04)

Plain Language Summary

[AI summary unavailable — showing source text] Bulk Cash Smuggling Act of 2001 - Amends Federal law governing monetary transactions to establish as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders, with intent to evade specified currency reporting requirements, of currency and monetary instruments in excess of $10,000. Sets forth imprisonment and civil forfeiture penalties.…

Summarized by Claude AI · Non-partisan · For informational purposes only

Cosponsors (1)

1 Democrat
Rep. LaFalce, John J. [D-NY-29]NY