H.R. 1039 · 116th Congress

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

Stage
In committee
Introduced
2019-02-07
Latest action
2019-02-07 · Introduced in House

Summary

This bill directs the Department of Treasury to review requirements regarding currency-transaction reports and suspicious-activity reports, including their usefulness to law enforcement and ways to reduce regulatory burdens on financial institutions.