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To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

USA116th CongressHR-1039| House 
| Updated: 2/7/2019
Denver Riggleman

Denver Riggleman

Republican Representative

Virginia

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.
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Timeline

Bill from Previous Congress

HR 115-6892
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Feb 7, 2019
Introduced in House
Feb 7, 2019
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 115-6892
    To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
  • February 7, 2019
    Introduced in House
  • February 7, 2019
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Related Bills

  • HR 116-2513: Corporate Transparency Act of 2019
  • HR 116-2514: Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCongressional oversightCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigations

To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

USA116th CongressHR-1039| House 
| Updated: 2/7/2019
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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

HR 115-6892
To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
Feb 7, 2019
Introduced in House
Feb 7, 2019
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 115-6892
    To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.
  • February 7, 2019
    Introduced in House
  • February 7, 2019
    Referred to the House Committee on Financial Services.
Denver Riggleman

Denver Riggleman

Republican Representative

Virginia

Financial Services Committee

Finance and Financial Sector

Related Bills

  • HR 116-2513: Corporate Transparency Act of 2019
  • HR 116-2514: Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCongressional oversightCurrencyDepartment of the TreasuryFraud offenses and financial crimesGovernment information and archivesGovernment studies and investigations