Financial Reporting Threshold Modernization Act
Summary
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.
Bill status
in committee
1 of 4 stages cleared
Introduction
Mar 2021
Committee Review
Floor Vote
President
Introduced Mar 18, 2021
Last action Mar 18, 2021
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
1
Mar 18, 2021
Committee
Referred to the House Committee on Financial Services.
lower
Mar 18, 2021
Introduced
Introduced in House
lower
1 primary · 5 co-sponsors
Sponsors
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