H.R.1799

Financial Reporting Threshold Modernization Act

Introduced·3/3/25
Introduced

H. R. 1799

March 3, 2025

Mr. Loudermilk (for himself, Mr. Barr, Mr. Downing, and Mr. Moore of North Carolina) introduced the following bill; which was referred to the Committee on Financial Services

A BILL

To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. Short title.

This Act may be cited as the “Financial Reporting Threshold Modernization Act”.