Foreign Affiliates Sharing Pilot Program Extension Act
This bill extends a pilot program that allows financial institutions to share suspicious activity reports with foreign affiliates for the purpose of combatting illicit financial activity. Currently, the program has not been implemented and is set to terminate January 1, 2024. The bill extends the termination date to three years after the Department of the Treasury issues rules for the pilot program.
| Action Date | Type | Text | Source |
|---|---|---|---|
| 2023-12-13 | IntroReferral | Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. | Senate |
| 2023-12-12 | Floor | Motion to reconsider laid on the table Agreed to without objection. | House floor actions |
| 2023-12-12 | Vote | On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 396 - 28 (Roll no. 714). (text: 12/11/2023 CR H6753) | House floor actions |
| 2023-12-12 | Floor | Considered as unfinished business. (consideration: CR H6835-6836) | House floor actions |
| 2023-12-11 | Floor | At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed. | House floor actions |
| 2023-12-11 | Floor | DEBATE - The House proceeded with forty minutes of debate on H.R. 5524. | House floor actions |
| 2023-12-11 | Floor | Considered under suspension of the rules. (consideration: CR H6753-6754) | House floor actions |
| 2023-12-11 | Floor | Mr. Nunn (IA) moved to suspend the rules and pass the bill, as amended. | House floor actions |
| 2023-12-11 | Calendars | Placed on the Union Calendar, Calendar No. 245. | House floor actions |
| 2023-12-11 | Committee | Reported (Amended) by the Committee on Financial Services. H. Rept. 118-304. | House floor actions |
| 2023-09-20 | Committee | Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 47 - 0. | House committee actions |
| 2023-09-20 | Committee | Committee Consideration and Mark-up Session Held | House committee actions |
| 2023-09-18 | IntroReferral | Referred to the House Committee on Financial Services. | House floor actions |
| 2023-09-18 | IntroReferral | Introduced in House | Library of Congress |