Bank Secrecy Reporting Review Act

Fact Sheet API

Bill Number

HR 6851

Introduced

Sep 20, 2018

Latest Action

Referred to the House Committee on Financial Services.

Sponsor

Cosponsors

Topics

Banking and financial institutions regulation Census and government statistics Criminal investigation, prosecution, interrogation Criminal procedure and sentencing Finance and Financial Sector Fraud offenses and financial crimes Terrorism

Full Text

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Votes

Summary

Bank Secrecy Reporting Review Act

This bill directs the Department of Justice to annually report to the Department of the Treasury data regarding the usefulness of certain anti-money-laundering reporting requirements.

Actions

Sep 20, 2018

Referred to the House Committee on Financial Services.
Sep 20, 2018

Introduced in House

Amendments

Related Bills