H.R. 2040 · 117th Congress
Financial Reporting Threshold Modernization Act
- Stage
- In committee
- Sponsor
- Barry Loudermilk
- Introduced
- 2021-03-18
- Latest action
- 2021-03-18 · Introduced in House
Summary
Financial Reporting Threshold Modernization Act
This bill increases the threshold dollar amounts above which financial institutions are required to file currency-transaction and suspicious-activity reports with the Financial Crimes Enforcement Network.