HR 6853 · 115th Congress · Finance and Financial Sector
To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.
Bill Progress
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Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2018-09-20)
Plain Language Summary
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This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.…
Summarized by Claude AI · Non-partisan · For informational purposes only