H.R. 4373 · 115th Congress
AML and CTF Modernization Act
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Never voted on. It didn't reach a floor vote before the 115th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
RoyceSponsor2 cosponsors · 1 D, 1 R
1 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act
What it does: CRS summary · Introduced in House · Nov 13, 2017
Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act
This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: AML and CTF Modernization Act
Also known as: Anti-Money Laundering and Counter-Terrorism Financing Modernization Act
Latest action (Nov 13, 2017): Referred to the House Committee on Financial Services.
Policy area: Finance and Financial Sector · Origin: House · Introduced: Nov 13, 2017
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.