S. 1071 · 112th Congress
A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for…
Full title
A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.
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Never voted on. It didn't reach a floor vote before the 112th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
PaulSponsorNo cosponsors.
Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.
What it does: CRS summary · Introduced in Senate · May 25, 2011
Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.
Latest action (May 25, 2011): Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Policy area: Crime and Law Enforcement · Origin: Senate · Introduced: May 25, 2011
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.