S. 1071 · 112th Congress
A bill to limit suspicious activity reporting requirements to requests from law enforcement agencies, and for other purposes.
- Stage
- In committee
- Sponsor
- Rand Paul
- Introduced
- 2011-05-25
- Latest action
- 2011-05-25 · Introduced in Senate
Summary
Authorizes the Secretary of the Treasury to require a financial institution to report a suspicious transaction relevant to a possible violation of law or regulation only upon request of an appropriate law enforcement agency.