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

Subjects

Administrative law and regulatory procedures
Congressional oversight
Banking and financial institutions regulation
Department of the Treasury
Government studies and investigations
Fraud offenses and financial crimes
Finance and financial sector
Government information and archives
Currency
Business records