H.R. 5044 — A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of the provisions of such Act by making it illegal to attempt to export or import large amounts of currency without filing certain reports.

Summary

Amends the Currency and Foreign Transactions Reporting Act to require persons attempting to export or import cash in an amount over $10,000 to file reports prior to departing from, or arriving in, the United States.

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Related Legislation

H.R. 5641A bill to amend the Currency and Foreign Transactions Reporting Act to provide for more efficient enforcement of the provisions of such Act by making it illegal to attempt to export or import large amounts of currency without filing certain reports.
1982-03-15Referred to Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
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Legislative Actions

1981-11-19
Introduced in House
1981-11-19
Introduced in House
1981-11-19
Referred to House Committee on Banking, Finance and Urban Affairs.
1981-12-01
Referred to Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

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

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