HR 1039 · 116th Congress · Finance and Financial Sector
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Bill Progress
✓
Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2019-02-07)
Plain Language Summary
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This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.…
Summarized by Claude AI · Non-partisan · For informational purposes only