To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

HB 1039 To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes

US Congress 116th Congress

Bill Texts

Introduced 02/20/2019

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Sponsors (1)

Rep. Denver Riggleman


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Subject(s)

Finance And Financial Sector 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