To update dollar amount thresholds for certain currency transaction reports and suspicious activity reports, to improve the sharing of suspicious activity reports within a financial group, and for other purposes.
Counter Terrorism and Illicit Finance Act
This bill (1) 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 (FinCEN), (2) directs FinCEN to establish a process for no-action letters, and (3) modifies other provisions related to anti-money laundering and counterterrorist financing.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Referred to the House Committee on Financial Services.
Hearings Held by the Subcommittee on Terrorism and Illicit Finance Prior to Introduction and Referral.
Introduced in House
Introduced in House
Referred to the House Committee on Financial Services.
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