HR 2040 · 117th Congress · Finance and Financial Sector
Financial Reporting Threshold Modernization Act
Bill Progress
✓
Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2021-03-18)
Plain Language Summary
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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 (5)
5 Republicans