United States HR 1039: To streamline requirements for currency transaction reports and suspicious activity reports, and for other purposes.

Status: Introduced in House (as of 2019-02-07)

State: United States · Session: 116 · Bill: HR 1039

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

Sponsors: Denver Riggleman

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