H.R. 6853 · 115th Congress

To amend title 31, United States Code, with respect to sharing of suspicious activity reports within a financial group, and for other purposes.

Stage
In committee
Sponsor
J. Hill
Introduced
2018-09-20
Latest action
2018-09-20 · Introduced in House

Summary

This bill allows financial institutions to share suspicious-activity reports with foreign branches and affiliates unless the foreign branch or affiliate is located in a jurisdiction that (1) is subject to countermeasures imposed by the federal government, or (2) has been deemed unable to protect the privacy and confidentiality of such information.