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   &lt;pre&gt;[Congressional Record Volume 167, Number 51 (Thursday, March 18, 2021)][House]From the Congressional Record Online through the Government Publishing Office [&lt;a href="https://www.gpo.gov"&gt;www.gpo.gov&lt;/a&gt;]By Mr. LOUDERMILK:H.R. 2040.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the Constitution[Page H1583]&lt;/pre&gt;
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     &lt;p&gt;&lt;b&gt;Financial Reporting Threshold Modernization Act&lt;/b&gt;&lt;/p&gt; &lt;p&gt;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.&lt;/p&gt;
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   Financial Reporting Threshold Modernization Act
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     Financial Reporting Threshold Modernization Act
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     To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
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H11100
2021-03-18
Financial Services Committee
hsba00
2
House floor actions
Referred to the House Committee on Financial Services.
IntroReferral
Intro-H
2021-03-18
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-03-18
9
Library of Congress
Introduced in House
IntroReferral
2021-03-18T16:10:40Z
Referred to
House
Financial Services Committee
hsba00
Standing
B001282
6
Andy
Rep. Barr, Andy [R-KY-6]
Barr
R
2021-03-18
KY
E000294
6
Tom
Rep. Emmer, Tom [R-MN-6]
Emmer
R
2021-03-18
MN
G000588
16
Anthony
Rep. Gonzalez, Anthony [R-OH-16]
Gonzalez
R
2021-03-18
OH
N000190
5
Ralph
Rep. Norman, Ralph [R-SC-5]
Norman
R
2021-06-15
SC
F000471
5
Scott
Rep. Fitzgerald, Scott [R-WI-5]
Fitzgerald
R
2021-06-22
WI
Congressional Research Service, Library of Congress
This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
2021-03-18
2021-03-18
Referred to the House Committee on Financial Services.
House
Finance and Financial Sector
L000583
11
Barry
Rep. Loudermilk, Barry [R-GA-11]
N
Loudermilk
R
GA
Administrative law and regulatory procedures Banking and financial institutions regulation Business records Currency Department of the Treasury Fraud offenses and financial crimes
2021-03-18
Introduced in House
 <p><b>Financial Reporting Threshold Modernization Act</b></p> <p>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.</p>
2021-07-12T15:01:30Z
00
2021-03-18T04:00:00Z
Introduced in House
https://www.govinfo.gov/content/pkg/BILLS-117hr2040ih/xml/BILLS-117hr2040ih.xml
Financial Reporting Threshold Modernization Act
Financial Reporting Threshold Modernization Act
Display Title
IH
Introduced in House
To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
Official Title as Introduced
IH
Introduced in House
Financial Reporting Threshold Modernization Act
Short Title(s) as Introduced
HR
2023-01-11T13:48:09Z
2023-01-11T13:48:09Z
3.0.0
H11100
2021-03-18
Financial Services Committee
hsba00
2
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Referred to the House Committee on Financial Services.
IntroReferral
Intro-H
2021-03-18
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Library of Congress
Introduced in House
IntroReferral
1000
2021-03-18
9
Library of Congress
Introduced in House
IntroReferral
L000583
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Barry
Rep. Loudermilk, Barry [R-GA-11]
N
Loudermilk
R
GA
B001282
6
Andy
Rep. Barr, Andy [R-KY-6]
Barr
R
2021-03-18
KY
E000294
6
Tom
Rep. Emmer, Tom [R-MN-6]
Emmer
R
2021-03-18
MN
G000588
16
Anthony
Rep. Gonzalez, Anthony [R-OH-16]
Gonzalez
R
2021-03-18
OH
N000190
5
Ralph
Rep. Norman, Ralph [R-SC-5]
Norman
R
2021-06-15
SC
F000471
5
Scott
Rep. Fitzgerald, Scott [R-WI-5]
Fitzgerald
R
2021-06-22
WI
Administrative law and regulatory procedures Banking and financial institutions regulation Business records Currency Department of the Treasury Fraud offenses and financial crimes
2021-03-18
Introduced in House
 <p><b>Financial Reporting Threshold Modernization Act</b></p> <p>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.</p>
2021-07-12T15:01:30Z
00
Financial Reporting Threshold Modernization Act
Financial Reporting Threshold Modernization Act
Display Title
IH
Introduced in House
To update thresholds for certain currency transaction reports and suspicious activity reports, and for other purposes.
Official Title as Introduced
IH
Introduced in House
Financial Reporting Threshold Modernization Act
Short Title(s) as Introduced
2021-03-18
Referred to the House Committee on Financial Services.