HR-1039 : Still Just a Bill

This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.

Action Timeline

Action DateTypeTextSource
2019-02-07IntroReferralReferred to the House Committee on Financial Services.House floor actions
2019-02-07IntroReferralIntroduced in HouseLibrary of Congress

Sponsor :

Rep. Riggleman, Denver [R-VA-5]
See Cosponsors

Policy Area :

Finance and Financial Sector
See Subjects
  • Administrative law and regulatory procedures
  • Banking and financial institutions regulation
  • Business records
  • Congressional oversight
  • Currency
  • Department of the Treasury
  • Fraud offenses and financial crimes
  • Government information and archives
  • Government studies and investigations

Related Bills

See Related Bills