Legis Daily

Financial Reporting Threshold Modernization Act

USA117th CongressHR-2040| House 
| Updated: 3/18/2021
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Cosponsors (5)
Andy Barr (Republican)Scott Fitzgerald (Republican)Anthony Gonzalez (Republican)Tom Emmer (Republican)Ralph Norman (Republican)

Financial Services Committee

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

Bill from Previous Congress

HR 116-388
Financial Reporting Threshold Modernization Act
Mar 18, 2021
Introduced in House
Mar 18, 2021
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 116-388
    Financial Reporting Threshold Modernization Act
  • March 18, 2021
    Introduced in House
  • March 18, 2021
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes

Financial Reporting Threshold Modernization Act

USA117th CongressHR-2040| House 
| Updated: 3/18/2021
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.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 116-388
Financial Reporting Threshold Modernization Act
Mar 18, 2021
Introduced in House
Mar 18, 2021
Referred to the House Committee on Financial Services.

  • Bill from Previous Congress

    HR 116-388
    Financial Reporting Threshold Modernization Act
  • March 18, 2021
    Introduced in House
  • March 18, 2021
    Referred to the House Committee on Financial Services.
Barry Loudermilk

Barry Loudermilk

Republican Representative

Georgia

Cosponsors (5)
Andy Barr (Republican)Scott Fitzgerald (Republican)Anthony Gonzalez (Republican)Tom Emmer (Republican)Ralph Norman (Republican)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Administrative law and regulatory proceduresBanking and financial institutions regulationBusiness recordsCurrencyDepartment of the TreasuryFraud offenses and financial crimes