H.R. 2040 · 117th Congress · House

Financial Reporting Threshold Modernization Act

Active· Referred to the House Committee on Financial Services.
Introduced
Mar 18, 21
Passed House
Pending
Passed Senate
Pending
Sent to President
Pending
Signed into Law
Pending

Executive 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.

Action Timeline

3
  1. MAR 18, 2021IntroReferral

    Introduced in House

  2. MAR 18, 2021IntroReferral

    Introduced in House

  3. MAR 18, 2021IntroReferral

    Referred to the House Committee on Financial Services.

Committees

1

Financial Services Committee

hsba00

Referred: Mar 18, 2021

Active