Summary: H.R.4373 — 115th Congress (2017-2018)All Information (Except Text)

There is one summary for H.R.4373. Bill summaries are authored by CRS.

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Introduced in House (11/13/2017)

Anti-Money Laundering and Counter-Terrorism Financing Modernization Act or the AML and CTF Modernization Act

This bill directs the Department of the Treasury to increase the reporting threshold for suspicious activity reports and currency transaction reports, and otherwise revises provisions related to the sharing of information regarding suspicious financial activity.