H.R. 4072 — A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of its provisions by making it illegal to attempt to export or import large amounts of currency without filing the required reports.

Summary

Amends the Currency and Foreign Transactions Reporting Act to include anyone attempting to transport or have transported monetary instruments across the borders of the United States among the persons required to file a report under such Act.

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Related Legislation

S. 1293A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of its provisions by making it illegal to attempt to export or import large amounts of currency without filing the required reports.
1979-06-07Referred to Senate Committee on Banking, Housing and Urban Affairs.
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Legislative Actions

1979-05-14
Introduced in House
1979-05-14
Introduced in House
1979-05-14
Referred to House Committee on Banking, Finance and Urban Affairs.

A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of its provisions by making it illegal to attempt to export or import large amounts of currency without filing the required reports.

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