HR 4373 · 115th Congress · Finance and Financial Sector

AML and CTF Modernization Act

Introduced 2017-11-13· Sponsored by Rep. Royce, Edward R. [R-CA-39]· House

Bill Progress

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Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Financial Services.(2017-11-13)

Plain Language Summary

[AI summary unavailable — showing source text] Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.…

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

Cosponsors (2)

1 Democrat1 Republican
Rep. Gonzalez, Vicente [D-TX-15]TX
Rep. Mooney, Alexander X. [R-WV-2]WV