HR 388 · 116th Congress · Finance and Financial Sector

Financial Reporting Threshold Modernization Act

Introduced 2019-01-09· Sponsored by Rep. Loudermilk, Barry [R-GA-11]· House

Bill Progress

✓
Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the House Committee on Financial Services.(2019-01-09)

Plain Language Summary

[AI summary unavailable — showing source text] Financial Reporting Threshold Modernization Act This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.…

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

Cosponsors (9)

9 Republicans
Rep. Tipton, Scott R. [R-CO-3]CO
Rep. Emmer, Tom [R-MN-6]MN
Rep. Hill, J. French [R-AR-2]AR
Rep. Barr, Andy [R-KY-6]KY
Rep. Gianforte, Greg [R-MT-At Large]MT
Rep. Stivers, Steve [R-OH-15]OH
Rep. Higgins, Clay [R-LA-3]LA
Rep. Gonzalez, Anthony [R-OH-16]OH
Rep. Bucshon, Larry [R-IN-8]IN