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Titles Actions Overview All Actions Cosponsors Committees Related Bills Subjects Latest Summary All Summaries

Titles (3)

Short Titles

Short Titles - House of Representatives

Short Titles as Introduced

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

Official Titles

Official Titles - House of Representatives

Official Title as Introduced

To modernize and strengthen the United States anti-money laundering and counter-terrorism financing regime.


Actions Overview (1)

Date Actions Overview
11/13/2017Introduced in House

All Actions (2)

Date All Actions
11/13/2017Referred to the House Committee on Financial Services.
Action By: House of Representatives
11/13/2017Introduced in House
Action By: House of Representatives

Cosponsors (2)

* = Original cosponsor
CosponsorDate Cosponsored
Rep. Gonzalez, Vicente [D-TX-15]* 11/13/2017
Rep. Mooney, Alexander X. [R-WV-2] 03/06/2018

Committees (1)

Committees, subcommittees and links to reports associated with this bill are listed here, as well as the nature and date of committee activity and Congressional report number.

Committee / Subcommittee Date Activity Reports
House Financial Services11/13/2017 Referred to

No related bill information was received for H.R.4373.


Latest Summary (1)

There is one summary for H.R.4373. View summaries

Shown Here:
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.